Claradon Holdings Limited
Company 09862316 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leadan Properties Limited 3 shared directors
- Urbanleague Limited 3 shared directors
- Claradon Limited 3 shared directors
- Castle Point Group Limited 3 shared directors
- Tirapoint Limited 3 shared directors
- Migdalpoint Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09862316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Joseph Daniel Pfeffer British
significant influence or control - Gabegain Limited
ownership of shares 25-50% voting rights 25-50% - Gabegain Limited ceased 2024
ownership of shares 25-50% - Armonpoint Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Myer Bernard Rothfeld Director · appointed 2025
- Joseph Benjamin Adler Director · appointed 2017
- Joseph Daniel Pfeffer Director · appointed 2016
Show 1 former officer
- Eddie Kilzi Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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