The Governance RegisterEdition 2026 · Compiled 12th July 2026

Super Gold 1 LTD

Company 16554111 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.

1
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 19Business services 2Dormant 1Education 1Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number16554111
StatusActive
TypePrivate Limited Company
Incorporated01/07/2025
AddressFLAT 10 CAMBRIDGE COURT, AMHURST PARK, LONDON, N16 5AQ
Accounts next due01/04/2027
Accounts last made up-

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • Mr Abraham Gratt British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Gerson Berger British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Gerson Berger ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (1)

  • Berger, Gerson Director · appointed 2025

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

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