The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cravenstar LTD

Company 09618167 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 34Professional services 2Education 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09618167
StatusActive
TypePrivate Limited Company
Incorporated02/06/2015
AddressMEDCAR HOUSE 149A STAMFORD HILL, STAMFORD HILL, LONDON, N16 5LL
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Myer Bernard Rothfeld British
    ownership of shares 75-100%
  • Mr Jonah Perelman ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Rothfeld, Myer Bernard Director · appointed 2024
  • Perelman, Jonah Secretary · appointed 2015
  • Tesler, Morris Former Director · appointed 2015 · resigned 2015
  • M & K Nominee Directors LTD Former Corporate-director · appointed 2015 · resigned 2015
  • M & K Nominee Secretaries LTD Former Corporate-secretary · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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