Harewood and Green Limited

Company 09952076 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.

Board DNA

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

directors on the board

10.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 11Agriculture 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

Harewood Green Commercial Limited 1 shared director
Harewood Green Investments Limited 1 shared director
Haven Holdings ONE LTD 1 shared director
HWG (Mosspark) Limited 1 shared director
Haven Holdings TWO Limited 1 shared director
Haven Holdings Three Limited 1 shared director

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

Company details

Number	09952076
Status	Active
Type	Private Limited Company
Incorporated	14/01/2016
Address	188 BRENT STREET, LONDON, NW4 1BE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (3)

Mrs Sara Bamberger British
ownership of shares 25-50% voting rights 25-50%
Mr David Bamberger British
ownership of shares 25-50% voting rights 25-50%
13 Patriot Drive Llc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Bamberger, Eliyahu Director · appointed 2016
13 Patriot Drive LLC Former Corporate-director · appointed 2016 · resigned 2017

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

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