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Who leads it
Previous officers 2
- Ben Shapiro 2022-2025 View profile
- Marc Justin Nerden 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2019
Ownership
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.
- Harvey Ian Shapiro ceased 2022-12-30
25-50% shares, 25-50% voting · notified 2019-01-24 - Tovah Shapiro ceased 2022-12-30
25-50% shares, 25-50% voting · notified 2019-01-24
Group
- Barmack Limited
is controlled by Harvey Ian Shapiro
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-24, ceased 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Harvey Ian Shapiro.
15 other companies in this group
- Kentucky Ventures Limited
- Founded Developments Limited
- Combined Capital Limited
- S.E. Land & Estates Limited
- Alabama Ventures Limited
- Faraday House Limited
- Cavendish Union Limited
- 09985377
- JR Nominees Limited
- Oregon Ventures Limited
- Washington Ventures Limited
- Hartov Limited
- Michigan Ventures Limited
- Commercial Real Estate Limited
- Texas Ventures Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Tovah Shapiro Director · appointed 2026
- Harvey Ian Shapiro Director · appointed 2019
Directors past 6 years
- Harvey Ian Shapiro Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Tovah Shapiro Director · appointed 2026
- Harvey Ian Shapiro Director · appointed 2019
Left in the last 12 months
- Marc Justin Nerden Director · appointed 2019 · resigned 2026
- Ben Shapiro Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11784853
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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