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Who leads it
Previous officers 1
- Noam Asher Mirvis 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2014
Ownership
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.
- Jonathan Neil Mendelsohn
significant influence · notified 2016-04-06 - Lord Stuart Polak
significant influence · notified 2016-04-06
Group
- Cedarsoak LTD
is controlled by Jonathan Neil Mendelsohn
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Neil Mendelsohn.
16 other companies in this group
- 10448245
- Cavendish Investment Group LTD
- The Ruth Fund
- NO Pasaran Media LTD
- Table Properties Limited
- The UK-Israel Partnership Group LTD
- Follicular Lymphoma Foundation
- Carbline Limited
- Europa Healthcare Group LTD
- Carbline Holdings Limited
- Cyber Protection LTD
- Cedarsoak 2 LTD
- Middle East Forum Limited
- RED Capital LTD
- Abraham Accords (UK)
- Dakota Holdings LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£189,680
- Cash
- £679
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Lord Jonathan Neil Mendelsohn Director · appointed 2014
- Lord Stuart Polak Director · appointed 2014
Directors past 6 years
- Lord Jonathan Neil Mendelsohn Director · appointed 2014
- Lord Stuart Polak Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Lord Jonathan Neil Mendelsohn Director · appointed 2014
- Lord Stuart Polak Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09325933
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data