Candleriggs Developments 2 Limited
Company 11877634 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.
4 directors on the board
- Uri Nathaniel Goldberg Director · appointed 2019
- Stuart Charles Oag Director · appointed 2019
- Martin Stimler Director · appointed 2019
- Graeme Morrison Bone Director · appointed 2019
Directors past 6 years
- Uri Nathaniel Goldberg Director · appointed 2019
- Stuart Charles Oag Director · appointed 2019
- Martin Stimler Director · appointed 2019
- Graeme Morrison Bone Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Uri Nathaniel Goldberg Director · appointed 2019
- Stuart Charles Oag Director · appointed 2019
- Martin Stimler Director · appointed 2019
- Graeme Morrison Bone 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
- Candleriggs Developments Limited 4 shared directors
- Candleriggs Developments 3 Limited 4 shared directors
- Chana Charity LTD 2 shared directors
- Candleriggs Holdings Limited 2 shared directors
- Digbeth Developments Limited 2 shared directors
- Elgin Haymarket Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11877634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2019 |
| Address | FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Drum Candleriggs Limited
25-50% shares, 25-50% voting · notified 2019-03-12 - Candleriggs Holdings Limited
50-75% shares, 50-75% voting · notified 2019-03-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Candleriggs Developments Limited
75-100% shares, 75-100% voting · notified 2019-11-11 - Candleriggs Developments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11
Officers (4)
- Uri Nathaniel Goldberg Director · appointed 2019
- Stuart Charles Oag Director · appointed 2019
- Martin Stimler Director · appointed 2019
- Graeme Morrison Bone Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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Related record