Redl Limited
Company 09022146 Active - Proposal to Strike off
Connected board network
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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.
7 directors on the board
- Deborah Rachael Hamburger Director · appointed 2014
- Neil Simon Hamburger Director · appointed 2014
- Elaine Anne Hamburger Director · appointed 2014
- Morris Emanuel Hamburger Director · appointed 2014
- Rosemary Hamburger Director · appointed 2014
- David Martin Hamburger Director · appointed 2014
- Lauren Danielle Hamburger Director · appointed 2014
12.2y median 12.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- Deborah Rachael Hamburger Director · appointed 2014
- Neil Simon Hamburger Director · appointed 2014
- Elaine Anne Hamburger Director · appointed 2014
- Morris Emanuel Hamburger Director · appointed 2014
- Rosemary Hamburger Director · appointed 2014
- David Martin Hamburger Director · appointed 2014
- Lauren Danielle Hamburger Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Elaine Anne Hamburger Director · appointed 2014
- Rosemary Hamburger Director · appointed 2014
- Lauren Danielle Hamburger Director · appointed 2014
Portfolio (4)
- Deborah Rachael Hamburger Director · appointed 2014
- Neil Simon Hamburger Director · appointed 2014
- Morris Emanuel Hamburger Director · appointed 2014
- David Martin Hamburger Director · appointed 2014
Also govern a charity
- Deborah Rachael Hamburger Federation of Jewish Services, Rachael Emanuel Charitable Trust
- Neil Simon Hamburger The Abraham Initiatives, Jewish Orthodox Feminist Alliance (UK)
- Morris Emanuel Hamburger The Searchlight Electric Charitable Trust
- Rosemary Hamburger Tova Chaim Charity Foundation
- David Martin Hamburger The D&E Charitable Trust, The Searchlight Electric Charitable Trust
0
left in the last 12 months
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.
Retail and trade 2Finance 1Health and social care 1Other services 1Professional services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Searchlight Electric Limited 1 shared director
- Federation of Jewish Services 1 shared director
- The Abraham Initiatives LTD 1 shared director
- Creditderivclear Limited 1 shared director
- Creditderiv Limited 1 shared director
- The Lighting Collection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09022146 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/05/2014 |
| Address | 27 CROOKED USAGE, FINCHLEY, LONDON, N3 3HD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Simon Hamburger
25-50% shares, 25-50% voting · notified 2016-05-02 - Herzl Eric Hamburger
25-50% shares · notified 2024-03-03 - Herzl Eric Hamburger ceased 2024-03-03
25-50% shares, 25-50% voting · notified 2016-05-02
Officers (8)
- Deborah Rachael Hamburger Director · appointed 2014
- Neil Simon Hamburger Director · appointed 2014
- Elaine Anne Hamburger Director · appointed 2014
- Morris Emanuel Hamburger Director · appointed 2014
- Rosemary Hamburger Director · appointed 2014
- David Martin Hamburger Director · appointed 2014
- Lauren Danielle Hamburger Director · appointed 2014
Show 1 former officer
- Herzl Eric Hamburger Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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