Shaviram Hemel Limited
Company 09921002 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.
3 directors on the board
- Avinadav Grinshpon Director · appointed 2024
- Elad Duschak Director · appointed 2026
- Wechsler, Raphael, Mr. Director · appointed 2018
Directors past 6 years
- Wechsler, Raphael, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Avinadav Grinshpon Director · appointed 2024
- Elad Duschak Director · appointed 2026
- Wechsler, Raphael, Mr. Director · appointed 2018
Left in the last 12 months
- Jones, Luke William, Mr. Director · appointed 2018 · resigned 2026
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.
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
- Shaviram Euro Limited 3 shared directors
- Shaviram Aldershot LTD 3 shared directors
- Shaviram Albert LTD 3 shared directors
- Shaviram Arcade LTD 3 shared directors
- Shaviram Century LTD 3 shared directors
- Shaviram Victoria Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09921002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2015 |
| Address | FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG |
| Accounts next due | 06/10/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ziv Aviram
significant influence · notified 2016-04-06 - Ilan Shavit ceased 2019-10-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Amnon Shashua ceased 2017-10-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (7)
- Elad Duschak Director · appointed 2026
- Avinadav Grinshpon Director · appointed 2024
- Wechsler, Raphael, Mr. Director · appointed 2018
Show 4 former officers
- Jones, Luke William, Mr. Director · appointed 2018 · resigned 2026
- Ilan Shavit Director · appointed 2016 · resigned 2024
- Shaviram Holdings Limited Corporate-director · appointed 2016 · resigned 2018
- Joel Fried Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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