The Governance RegisterEdition 2026 · Compiled 12th July 2026

Malcolm WAY Limited

Company 12875341 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 27Construction 7Finance 5Other services 4Dormant 3Education 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12875341
StatusActive
TypePrivate Limited Company
Incorporated13/09/2020
AddressBUCKLANDÆS HOUSE, 1 THOMAS MORE WAY, LONDON, N2 0UL
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Baruch Erlich British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Judith Erlich British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Winegarten British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

  • Winegarten, David Director · appointed 2020
  • Erlich, Baruch Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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