Binyan LTD
Company 09227354 Active
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.
2 directors on the board
- Stelica Tanase Director · appointed 2014
- Shlomo Pines Director · appointed 2014
Directors past 6 years
- Stelica Tanase Director · appointed 2014
- Shlomo Pines Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Stelica Tanase Director · appointed 2014
- Shlomo Pines Director · appointed 2014
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
- 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.
Related organisations
- S&S Quality Building Contractors LTD 2 shared directors
- Rotstone Lease Holdings LTD 2 shared directors
- Thanet Properties LTD 2 shared directors
- Atid Contractors LTD 2 shared directors
- Dirot Properties LTD 2 shared directors
- Atid Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09227354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2014 |
| Address | UNIT 1, HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Stelica Tanase
25-50% shares · notified 2018-10-01 - Stelica Tanase ceased 2017-06-13
25-50% shares · notified 2016-04-06 - S&S Quality Building Contractors LTD ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Officers (2)
- Stelica Tanase Director · appointed 2014
- Shlomo Pines Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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