Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Mordechai Rosenblum Director · appointed 2016
- Laurent Lipschits Director · appointed 2016
- Nathan Joel Halpern Director · appointed 2018
Directors past 6 years
- Mordechai Rosenblum Director · appointed 2016
- Laurent Lipschits Director · appointed 2016
- Nathan Joel Halpern Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mordechai Rosenblum Director · appointed 2016
- Laurent Lipschits Director · appointed 2016
- Nathan Joel Halpern Director · appointed 2018
Also govern a charity
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 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
- Countypier Limited 1 shared director
- Dinaville Limited 1 shared director
- Finchley Lane Freeholds Limited 1 shared director
- Rosenblum Limited 1 shared director
- Hoystone LTD 1 shared director
- Riminov Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10421845 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2016 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Mordechai Rosenblum
significant influence · notified 2020-07-29 - Laurent Lipschits
significant influence · notified 2020-07-29 - Nathan Joel Halpern
significant influence · notified 2020-07-29 - confirmed: also a director of this company - Mordechai Rosenblum ceased 2018-12-20
significant influence · notified 2016-10-11 - Jozef Lerch ceased 2018-12-20
significant influence · notified 2016-10-11 - Laurent Lipschits ceased 2018-12-20
significant influence · notified 2016-10-11
Officers (4)
- Nathan Joel Halpern Director · appointed 2018
- Mordechai Rosenblum Director · appointed 2016
- Laurent Lipschits Director · appointed 2016
Show 1 former officer
- Jozef Lerch Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record