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.
10 directors on the board
- Rupert James Levy Director · appointed 2023
- Gary Hilton Sacks Director · appointed 2019
- Sasha Rebecca Wiggins Director · appointed 2023
- Alan Bloom Director · appointed 2021
- Terry Willat Director · appointed 2024
- Phanella Mayall Fine Director · appointed 2023
- Nicholas Jason Deyong Director · appointed 2023
- Andy Hart Director · appointed 2020
- Pam Firth Director · appointed 2020
- Louise Forsyth Director · appointed 2023
4.2y median 3.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Gary Hilton Sacks Director · appointed 2019
- Andy Hart Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Rupert James Levy Director · appointed 2023
- Alan Bloom Director · appointed 2021
- Terry Willat Director · appointed 2024
- Phanella Mayall Fine Director · appointed 2023
- Andy Hart Director · appointed 2020
- Pam Firth Director · appointed 2020
- Louise Forsyth Director · appointed 2023
Portfolio (3)
- Gary Hilton Sacks Director · appointed 2019
- Sasha Rebecca Wiggins Director · appointed 2023
- Nicholas Jason Deyong Director · appointed 2023
1
also govern a charity
0
left in the last 12 months
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.
Property 10Construction 9Business services 8Finance 3Professional services 3Tech and media 3Health and social care 1Hospitality 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.
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.
Connected through a shared director
- Norwood Ravenswood Services LTD 1 shared director
- Nick Deyong Limited 1 shared director
- Unmissable LTD 1 shared director
- 17 Sherriff Road (Management) Limited 1 shared director
- Saxon Logistics Limited 1 shared director
- Barontrade Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10324546 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/08/2016 |
| Address | CRYSTAL HOUSE DAWS LANE, MILL HILL, LONDON, NW7 4ST |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Berenice Shelley Gilbert ceased 2022-03-01
25-50% voting · notified 2016-08-11 - Jeremy Gershon Tobias-Tarsh ceased 2018-01-25
25-50% voting · notified 2016-08-11
Officers (21)
- Terry Willat Director · appointed 2024
- Phanella Mayall Fine Director · appointed 2023
- Rupert James Levy Director · appointed 2023
- Sasha Rebecca Wiggins Director · appointed 2023
- Louise Forsyth Director · appointed 2023
- Nicholas Jason Deyong Director · appointed 2023
- Alan Bloom Director · appointed 2021
- Pam Firth Director · appointed 2020
- Andy Hart Director · appointed 2020
- Gary Hilton Sacks Director · appointed 2019
Show 11 former officers
- Michael Peen Director · appointed 2020 · resigned 2022
- Michael Kim Peen Director · appointed 2020 · resigned 2024
- Delia Ruth Goldring Director · appointed 2020 · resigned 2021
- Judith Anne Englender Director · appointed 2019 · resigned 2019
- Anthony Beare Director · appointed 2019 · resigned 2023
- Bobby Lane Director · appointed 2018 · resigned 2023
- Paul Daniel Walters Director · appointed 2018 · resigned 2019
- Harold Gittelmon Director · appointed 2016 · resigned 2024
- Gilbert, Berenice Shelley, Dr Director · appointed 2016 · resigned 2022
- Jeremy Gershon Tobias-Tarsh Director · appointed 2016 · resigned 2016
- Bernard Ian Myers Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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