Daejan Group Holdings Limited
Company 12325581 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alexander Mordecai Freshwater Director · appointed 2023
- Bella Freshwater Director · appointed 2026
- Raphael Elozor Freshwater Director · appointed 2023
- Solomon Israel Freshwater Director · appointed 2019
- Freshwater, Chaim Benzion, Mr Director · appointed 2023
3.1y median 2.9y
average tenure
6.7y
longest tenure
Directors past 6 years
- Solomon Israel Freshwater Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Freshwater, Chaim Benzion, Mr Director · appointed 2023
Portfolio (4)
- Alexander Mordecai Freshwater Director · appointed 2023
- Bella Freshwater Director · appointed 2026
- Raphael Elozor Freshwater Director · appointed 2023
- Solomon Israel Freshwater Director · appointed 2019
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 105Finance 33Construction 7Health and social care 6Other services 3Education 1Professional services 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.
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
- Daejan Holdings Limited 4 shared directors
- City and Country Properties(Midlands) Limited 2 shared directors
- Daejan (FH 1998) Limited 2 shared directors
- Daejan (Fhnv 1998) Limited 2 shared directors
- TAL Investments A Limited 2 shared directors
- TAL Investments B Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12325581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2019 |
| Address | FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (4) 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.
- Benzion Schalom Eliezer Freshwater
significant influence · notified 2023-06-26 - Centremanor Limited ceased 2022-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - TAL Subco B Limited ceased 2023-06-26
25-50% shares, 25-50% voting · notified 2022-11-28 - TAL Subco S Limited ceased 2023-06-26
25-50% shares, 25-50% voting · notified 2022-11-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Daejan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26
Officers (7)
- Bella Freshwater Director · appointed 2026
- Alexander Mordecai Freshwater Director · appointed 2023
- Raphael Elozor Freshwater Director · appointed 2023
- Freshwater, Chaim Benzion, Mr Director · appointed 2023
- Martin David Eldridge Bale Secretary · appointed 2023
- James Stephen Southgate Secretary · appointed 2019
- Solomon Israel Freshwater Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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