The Governance RegisterEdition 2026 · Compiled 12th July 2026

Waldeck Pyrmont Limited

Company 10713437 Active

Connected board network

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Board 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.

4 directors on the board

4.3y median 4.3y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 64Construction 2Finance 2Hospitality 2Professional services 1Retail and trade 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

  • 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.

Related organisations

Deterministic, from public records.

Company details

Number10713437
StatusActive
TypePrivate Limited Company
Incorporated06/04/2017
Address2A FORTIS GREEN, LONDON, N2 9EL
Accounts next due31/12/2026
Accounts last made up30/09/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Owned by (9) 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.

  • Nina Begum Kabir ceased 2025-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2025-04-17
  • Ashraf Hussain ceased 2025-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2025-04-17 - confirmed: also a director of this company
  • Oded Bar ceased 2025-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2025-04-17
  • Elad Farkash ceased 2025-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2025-04-17
  • Silverslate Properties LTD
    25-50% shares, 25-50% voting · notified 2025-04-22
  • Morphuse Group Limited
    25-50% shares, 25-50% voting · notified 2025-04-22
  • Cedarwood Management Services Limited ceased 2024-07-09
    25-50% shares, 25-50% voting · notified 2019-12-20
  • Morphuse Group Limited ceased 2025-04-17
    25-50% shares, 25-50% voting · notified 2019-12-20
  • Silverslate Properties LTD ceased 2025-04-17
    25-50% shares, 25-50% voting · notified 2024-07-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 3 former officers

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

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