Brockton Everlast INC. Limited
Company 11189374 Active
Connected board network
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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.
5 directors on the board
- Oren Frenkel Director · appointed 2018
- Nathan Hetz Director · appointed 2018
- Moti Barzilay Director · appointed 2018
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2019
Directors past 6 years
- Oren Frenkel Director · appointed 2018
- Nathan Hetz Director · appointed 2018
- Moti Barzilay Director · appointed 2018
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Oren Frenkel Director · appointed 2018
- Nathan Hetz Director · appointed 2018
- Moti Barzilay Director · appointed 2018
Portfolio (2)
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2019
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.
Related organisations
- MA Birch Limited 2 shared directors
- MA Propco 50 Limited 2 shared directors
- BE Midco Limited 2 shared directors
- Brockton Everlast Management Limited 2 shared directors
- MA Cutlers Houndsditch 1 Limited 2 shared directors
- MA Cutlers Houndsditch 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11189374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | 89 WARDOUR STREET, LONDON, W1F 0UB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alony-Hetz Properties & Investments Ltd.
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Brockton Everlast Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - EC3A Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - MA CSP Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15
Officers (6)
- Richard Grant Selby Director · appointed 2019
- David Benjamin Marks Director · appointed 2018
- Oren Frenkel Director · appointed 2018
- Nathan Hetz Director · appointed 2018
- Moti Barzilay Director · appointed 2018
Show 1 former officer
- Jason Marshall Blank Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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