Passportcard Limited
Company 09247729 Active
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.
2 directors on the board
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
9.9y median 9.9y
average tenure
11.3y
longest tenure
Directors past 6 years
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09247729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2014 |
| Address | CATALYST HOUSE 720 CENTENNIAL AVE, ELSTREE, BOREHAMWOOD, WD6 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- WM Birkdale, LTD.
25-50% shares, 25-50% voting · notified 2023-05-31 - WM International Holdings LTD ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2019-03-27
Officers (10)
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
Show 8 former officers
- Pozefsky, Todd Clinton, Mr. Director · appointed 2021 · resigned 2024
- Teresa Chia Director · appointed 2018 · resigned 2021
- Robert L. Seelig Director · appointed 2015 · resigned 2024
- Leor Eliyahu Catalan Director · appointed 2015 · resigned 2018
- Raymond Barrette Director · appointed 2015 · resigned 2015
- George Manning Rountree Director · appointed 2015 · resigned 2018
- Davinia Elaine Smith Director · appointed 2014 · resigned 2015
- Sinkus, John Gerard, Mr. Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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