Brent Systems Limited
Company 11213576 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Band Macy Limited 2 shared directors
- AJC - Magen Avraham 1 shared director
- MYB Properties LTD 1 shared director
- Broad Letting LTD 1 shared director
- Neeld Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11213576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2018 |
| Address | 25 FAIRHOLME GARDENS, LONDON, LONDON, N3 3ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Bension Cohen British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Band Macy Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (3)
- Bension Cohen Director · appointed 2018
- Daniel Shalom Cohen Director · appointed 2018
Show 1 former officer
- Mimah Cohen Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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