Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Jonathan Paul Feldman Director · appointed 2021
- Jane Patricia Prentice Director · appointed 2022
- Victoria Rita Bacon Director · appointed 2021
- Gillian Goldsmith Director · appointed 2021
- Andrew Harry Grant Director · appointed 2018
- Joel Marc Abrahams Director · appointed 2022
- Linda Ruth Holman Director · appointed 2022
- Elizabeth Jayne Kingsley Director · appointed 2022
- Phillips, Richard Clive, Mister Director · appointed 2026
- Anne Hilary Banks Director · appointed 2026
- Sharron Shackell Director · appointed 2025
Directors past 6 years
- Andrew Harry Grant Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Jonathan Paul Feldman Director · appointed 2021
- Jane Patricia Prentice Director · appointed 2022
- Victoria Rita Bacon Director · appointed 2021
- Joel Marc Abrahams Director · appointed 2022
- Linda Ruth Holman Director · appointed 2022
- Elizabeth Jayne Kingsley Director · appointed 2022
Portfolio (5)
- Gillian Goldsmith Director · appointed 2021
- Andrew Harry Grant Director · appointed 2018
- Phillips, Richard Clive, Mister Director · appointed 2026
- Anne Hilary Banks Director · appointed 2026
- Sharron Shackell Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mosaic Jewish Community Limited 2 shared directors
Connected through a shared director
- A.W.Properties Limited 1 shared director
- The Royal Masonic School for Girls 1 shared director
- Bluethyme Limited 1 shared director
- RKP Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08825271 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2013 |
| Address | 1A HALSBURY CLOSE, STANMORE HILL, STANMORE, HA7 3DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halsbury Management LTD ceased 2023-05-05
25-50% shares · notified 2023-05-01
Officers (34)
- Phillips, Richard Clive, Mister Director · appointed 2026
- Anne Hilary Banks Director · appointed 2026
- Sharron Shackell Director · appointed 2025
- Jane Patricia Prentice Director · appointed 2022
- Joel Marc Abrahams Director · appointed 2022
- Linda Ruth Holman Director · appointed 2022
- Elizabeth Jayne Kingsley Director · appointed 2022
- Jonathan Paul Feldman Director · appointed 2021
- Victoria Rita Bacon Director · appointed 2021
- Gillian Goldsmith Director · appointed 2021
- Andrew Harry Grant Director · appointed 2018
Show 23 former officers
- Victoria Kenton Director · appointed 2023 · resigned 2025
- David Philip Leigh-Ellis Director · appointed 2021 · resigned 2022
- Joan Evelyn Noble Director · appointed 2020 · resigned 2021
- Wyman, David, Dr Director · appointed 2020 · resigned 2021
- Michael Kurt Reik Director · appointed 2020 · resigned 2021
- Jeffrey Highfield Director · appointed 2018 · resigned 2021
- Stefan Roos Director · appointed 2018 · resigned 2022
- Caroline Yvonne Chadwick Director · appointed 2018 · resigned 2023
- Mark Adrian Newman Director · appointed 2017 · resigned 2021
- David Safir Director · appointed 2017 · resigned 2021
- Lawrence Stephen Chadwick Director · appointed 2017 · resigned 2023
- Richard Clive Phillips Director · appointed 2016 · resigned 2017
- Benjamin David Noble-Bougay Director · appointed 2016 · resigned 2018
- Jeremy Daniel Banks Director · appointed 2016 · resigned 2017
- Juliet Anne Grainger Director · appointed 2016 · resigned 2018
- Gillian Devorah Reik Director · appointed 2016 · resigned 2018
- Michelle Anne Singer Director · appointed 2016 · resigned 2020
- Robin Leopold Charles Goldsmith Director · appointed 2016 · resigned 2020
- Jane Simone Harrison Director · appointed 2016 · resigned 2017
- David Martin Director · appointed 2016 · resigned 2021
- Stephen Anthony Noble Director · appointed 2016 · resigned 2021
- Barbara Marianne Grant Director · appointed 2014 · resigned 2018
- Michael Lionel Harris Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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