Difference between revisions of "Rachel Margulies"

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(Deepen: other CH appointments; charity grant totals/named recipients from CC accounts (cited; not personal giving))
(Expand register profile: verified Charity Commission and Companies House appointments with dates and status, sourced school roles, named citations, links; remove unmatched records)
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{{short description|Charity trustee and company director}}
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{{short description|'''Director of Newpier Charity Limited and of north London property companies'''}}
 
{{Infobox person
 
{{Infobox person
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|name=Rachel Margulies
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| name         = Rachel Margulies
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|nationality=British
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| image        =  
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|occupation=Charity trustee, Company director
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| occupation   = Company director, Charity trustee
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| nationality  = British
 
}}
 
}}
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'''[[Rachel Margulies]]''' is a current or former company officer on the Companies House register (born April 1962, British nationality, as published by Companies House). This profile covers public roles only. Companies House officer ID: rs_bj-xk8S_3e7-rs1vEfkdiOrs.<ref name="CHof01898590" /> Also recorded as "Rachel Marguiles" in Charity Commission register entries or Companies House records; these records are combined on this page. The identification of these records as one person rests on the spelling variant at the same organisation ([[Newpier Charity Limited]]); no shared register identifier links them.
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'''Rachel Margulies''' (born April 1962) is a director of [[Newpier Charity|Newpier Charity Limited]] (charity 293686, company 01898590) and of a group of property companies in north London. [[Companies House]] lists her as a director of Newpier Charity Limited since 12 June 1991.<ref name="CH01898590">[[Companies House]], [https://find-and-update.company-information.service.gov.uk/company/01898590/officers Newpier Charity Limited: officers], accessed 8 November 2026.</ref> The [[Charity Commission for England and Wales|Charity Commission]] lists a trustee of the charity under the spelling "Rachel Marguiles".<ref name="CC293686">[[Charity Commission for England and Wales|Charity Commission]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/293686/trustees NEWPIER CHARITY LIMITED – 293686: Trustees], ''Register of Charities'', accessed 8 November 2026.</ref> These records are combined on this page. The identification rests on the spelling variant at the same organisation; no shared register identifier links them. This profile covers public roles only.
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==Charity trusteeships==
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== Charity Commission trusteeships ==
 
{| class="wikitable"
 
{| class="wikitable"
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! Charity !! Charity number !! Role !! Date of appointment !! Charity status !! Source
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! Charity !! Charity no. !! Role !! Date of appointment !! Source
 
|-
 
|-
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| [[Newpier Charity Limited]] || 293686 || Trustee || Not disclosed || Registered || <ref name="CC293686">Charity Commission for England and Wales, [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/293686/trustees Newpier Charity Limited trustees] ''Charity Commission for England and Wales'', accessed 15 October 2026; register data extract (trustee table), 13 October 2026.</ref>
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| [[Newpier Charity|Newpier Charity Limited]] || 293686 || Trustee (listed as Rachel Marguiles) || Not disclosed || <ref name="CC293686" />
 
|}
 
|}
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The Charity Commission register lists current trustees only; past trusteeships and resignation dates are not published in the data extract.
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The Charity Commission register lists current trustees only; past trusteeships and resignation dates are not published.
  
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===Historic trusteeships (archived register snapshots)===
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=== Historic trusteeships (archived register snapshots) ===
 
First and last archived snapshot of the Charity Commission register listing this name; these are not actual appointment or resignation dates.
 
First and last archived snapshot of the Charity Commission register listing this name; these are not actual appointment or resignation dates.
 
{| class="wikitable"
 
{| class="wikitable"
 
! Charity !! Charity number !! First seen !! Last seen !! Snapshots !! Source
 
! Charity !! Charity number !! First seen !! Last seen !! Snapshots !! Source
 
|-
 
|-
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| [[Newpier Charity Limited]] || 293686 || 26 July 2017 || 2 January 2019 || 3 || <ref name="ARC293686_1">UK Government Web Archive, [https://webarchive.nationalarchives.gov.uk/ukgwa/20170726193306/http://beta.charitycommission.gov.uk/charity-details/?regid=293686&subid=0 Newpier Charity Limited – register entry (26 July 2017)], archived snapshot of the Charity Commission register dated 26 July 2017, accessed 14 October 2026.</ref><ref name="ARC293686_2">UK Government Web Archive, [https://webarchive.nationalarchives.gov.uk/ukgwa/20190102165306/http://beta.charitycommission.gov.uk/charity-details/?regid=293686&subid=0 Newpier Charity Limited – register entry (2 January 2019)], archived snapshot of the Charity Commission register dated 2 January 2019, accessed 14 October 2026.</ref>
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| [[Newpier Charity|Newpier Charity Limited]] || 293686 || 26 July 2017 || 2 January 2019 || 3 || <ref name="ARC293686_1">UK Government Web Archive, [https://webarchive.nationalarchives.gov.uk/ukgwa/20170726193306/http://beta.charitycommission.gov.uk/charity-details/?regid=293686&subid=0 Newpier Charity Limited – register entry (26 July 2017)], archived snapshot of the Charity Commission register dated 26 July 2017, accessed 14 October 2026.</ref><ref name="ARC293686_2">UK Government Web Archive, [https://webarchive.nationalarchives.gov.uk/ukgwa/20190102165306/http://beta.charitycommission.gov.uk/charity-details/?regid=293686&subid=0 Newpier Charity Limited – register entry (2 January 2019)], archived snapshot of the Charity Commission register dated 2 January 2019, accessed 14 October 2026.</ref>
 
|}
 
|}
  
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==Companies House directorships and appointments==
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== Companies House appointments ==
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{| class="wikitable"
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Companies House holds one officer record linked to her, for Rachel Margulies, born April 1962, of British nationality, with 25 appointments. Most of her current appointments are property companies, including the BMR, BBCC and Weston Road groups.<ref name="CHapprsbj">[[Companies House]], [https://find-and-update.company-information.service.gov.uk/officers/rs_bj-xk8S_3e7-rs1vEfkdiOrs/appointments Rachel Margulies appointments], accessed 8 November 2026.</ref>
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! Company !! Company no. !! Role !! Status !! Appointed on !! Resigned on !! Source
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{| class="wikitable sortable"
 +
! Company !! Company no. !! Role !! Appointed !! Resigned !! Company status !! Source
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|-
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| [[Welbeck Real Estate Limited]] || 01945270 || Director || 16 September 2026 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[127 Wolmer Ltd]] || 16945130 || Director || 6 January 2026 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[CHR Property Holdings Ltd]] || 16924815 || Director || 22 December 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[YSK Properties Ltd]] || 16843194 || Director || 10 November 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[YHM Estates Sub Limited]] || 16510266 || Director || 7 July 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Weston Road Investment Sub 1 Ltd]] || 16364646 || Director || 4 April 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Weston Road Investments (Sub) Ltd]] || 16332697 || Director || 21 March 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Weston Road Investments Ltd]] || 16324803 || Director || 18 March 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[BBCC Investments Sub Ltd]] || 16200257 || Director || 22 January 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[BBCC Investments Ltd]] || 16197368 || Director || 21 January 2025 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[BMR Properties Sub 1 Ltd]] || 16142495 || Director || 18 December 2024 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[BMR Caledonian Ltd]] || 15297965 || Director || 21 November 2023 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[BMR Muswell Hill Ltd]] || 15300678 || Director || 21 November 2023 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[BMR Properties Limited]] || 15252995 || Director || 1 November 2023 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Meadowmoor Estates Ltd]] || 04889690 || Director || 1 October 2016 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Quenta Limited]] || 09988995 || Director || 9 March 2016 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Marg Partnership Limited]] || 09884596 || Director || 23 November 2015 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Marg Fleet Limited]] || 09312243 || Director || 14 November 2014 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[The Manor Road Freehold Limited]] || 05570420 || Director || 21 September 2005 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Siyatta Investments Ltd]] || 04809562 || Director || 26 June 2003 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Fleetkirk Limited]] || 03065054 || Secretary || 4 July 1995 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Hallstate Limited]] || 03068979 || Secretary || 4 July 1995 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Newpier Charity|Newpier Charity Limited]] || 01898590 || Director || 12 June 1991 || – || Active || <ref name="CHapprsbj" />
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|-
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| [[Queens Stationery Limited]] || 03809632 || Secretary || 28 July 1999 || 21 December 2020 || Dissolved || <ref name="CHapprsbj" />
 
|-
 
|-
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| [[Newpier Charity Limited]] || 01898590 || Director || Active || 12 June 1991 || – || <ref name="CHof01898590">Companies House, [https://find-and-update.company-information.service.gov.uk/company/01898590/officers Newpier Charity Limited officers] ''Companies House'', accessed 15 October 2026.</ref>
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| [[Marg Management Limited]] || 02591238 || Director || 18 August 1997 || 2 February 2002 || Active || <ref name="CHapprsbj" />
 
|}
 
|}
  
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Other appointments listed under the same Companies House officer ID (role dates are on the linked appointment pages):<ref name="CHors_bj-xk">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/rs_bj-xk8S_3e7-rs1vEfkdiOrs/appointments Rachel Margulies appointments (officer ID rs_bj-xk8S_3e7-rs1vEfkdiOrs)] ''Companies House'', accessed 15 October 2026.</ref>
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== In the news ==
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*127 Wolmer Ltd (16945130)
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*In February 2026 the First-tier Tribunal (Tax Chamber) allowed an appeal by [[Newpier Charity|Newpier Charity Limited]], whose trustees since 1991 have included Charles and Rachel Margulies, against [[HM Revenue and Customs|HMRC]] closure notices. The tribunal found that disputed payments were loan repayments, not non-charitable expenditure.<ref name="FTTNewpier">First-tier Tribunal (Tax Chamber), [https://caselaw.nationalarchives.gov.uk/ukftt/tc/2026/321 Newpier Charity Limited v The Commissioners for HMRC] [2026] UKFTT 321 (TC) ''Find Case Law, The National Archives'', 27 February 2026, accessed 17 October 2026.</ref>
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*Bbcc Investments Ltd (16197368)
 
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*Bbcc Investments Sub Ltd (16200257)
 
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*Bmr Caledonian Ltd (15297965)
 
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*Bmr Muswell Hill Ltd (15300678)
 
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*Bmr Properties Limited (15252995)
 
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*Bmr Properties Sub 1 Ltd (16142495)
 
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*Chr Property Holdings Ltd (16924815)
 
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*Fleetkirk Limited (03065054)
 
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*Hallstate Limited (03068979)
 
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*Marg Fleet Limited (09312243)
 
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*Marg Management Limited (02591238)
 
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*Marg Partnership Limited (09884596)
 
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*Meadowmoor Estates Ltd (04889690)
 
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*Queens Stationery Limited (03809632)
 
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*Quenta Limited (09988995)
 
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*Siyatta Investments Ltd (04809562)
 
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*The Manor Road Freehold Limited (05570420)
 
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*Welbeck Real Estate Limited (01945270)
 
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*Weston Road Investment Sub 1 Ltd (16364646)
 
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*Weston Road Investments (sub) Ltd (16332697)
 
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*Weston Road Investments Ltd (16324803)
 
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*Yhm Estates Sub Limited (16510266)
 
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*Ysk Properties Ltd (16843194)
 
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==Persons with significant control==
 
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None found for the companies in this dataset.
 
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==In the news==
 
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*In February 2026 the First-tier Tribunal (Tax Chamber) allowed an appeal by Newpier Charity Limited, whose trustees since 1991 have included Charles and Rachel Margulies, against HMRC closure notices. The tribunal found that disputed payments were loan repayments, not non-charitable expenditure.<ref name="FTTNewpier">First-tier Tribunal (Tax Chamber), [https://caselaw.nationalarchives.gov.uk/ukftt/tc/2026/321 Newpier Charity Limited v The Commissioners for HMRC] [2026] UKFTT 321 (TC) ''Find Case Law, The National Archives'', 27 February 2026, accessed 17 October 2026.</ref>
 
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==Other Companies House appointments==
 
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Appointments outside the school-related vehicles listed above, from the officer’s Companies House appointments list.
 
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{| class="wikitable"
 
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! Company !! Company no. !! Role !! Appointed !! Status !! Source
 
−
|-
 
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| Sy Housing Ltd || 15920738 || Secretary || 5 October 2024 || Current || <ref name="CHoff517dNMappointments">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/OwsxkhAw65K0kxjJa33Rz517dNM/appointments Rachel Margulies appointments] ''Companies House'', accessed 5 November 2026.</ref>
 
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|}
 
  
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==Grants by charities she is a trustee of==
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== Grants by charities she is a trustee of ==
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These figures are grants made by the charity (not personal gifts by the trustee). Source: Charity Commission annual-return Part B field expenditure_grants_institution.
+
These figures are grants made by the charity, not personal gifts by the trustee. Source: Charity Commission annual return Part B, field expenditure_grants_institution.
  
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'''Newpier Charity Limited''' (charity number 293686), of which Rachel Margulies is a trustee, reported grants to institutions of £337,692 in the accounting year ending 30 June 2025.<ref name="CCgrants293686">Charity Commission for England and Wales, annual return Part B for charity 293686 ([https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/293686 Newpier Charity Limited]), period ending 30 June 2025; field expenditure_grants_institution in the 13 October 2026 data extract, accessed 5 November 2026.</ref>
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'''Newpier Charity Limited''' (charity number 293686), of which Rachel Margulies is a trustee, reported grants to institutions of £337,692 in the accounting year ending 30 June 2025.<ref name="CCgrants293686">[[Charity Commission for England and Wales|Charity Commission]], annual return Part B for charity 293686 ([https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/293686 Newpier Charity Limited]), period ending 30 June 2025; field expenditure_grants_institution in the 13 October 2026 data extract, accessed 5 November 2026.</ref>
  
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==See also==
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== See also ==
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*[[Newpier Charity Limited]]
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* [[Newpier Charity]]
  
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==Notes==
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== Notes ==
 
<references/>
 
<references/>
  
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[[Category:Company directors|Margulies, Rachel]]
 
[[Category:Company directors|Margulies, Rachel]]
 
[[Category:Businesspeople|Margulies, Rachel]]
 
[[Category:Businesspeople|Margulies, Rachel]]
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[[Category:Trusts, Charities, and Foundations|Margulies, Rachel]]
 

Revision as of 21:21, 8 November 2026

Director of Newpier Charity Limited and of north London property companies

Rachel Margulies

Nationality British
Occupation Company director, Charity trustee

Rachel Margulies (born April 1962) is a director of Newpier Charity Limited (charity 293686, company 01898590) and of a group of property companies in north London. Companies House lists her as a director of Newpier Charity Limited since 12 June 1991.[1] The Charity Commission lists a trustee of the charity under the spelling "Rachel Marguiles".[2] These records are combined on this page. The identification rests on the spelling variant at the same organisation; no shared register identifier links them. This profile covers public roles only.

Charity Commission trusteeships

Charity Charity no. Role Date of appointment Source
Newpier Charity Limited 293686 Trustee (listed as Rachel Marguiles) Not disclosed [2]

The Charity Commission register lists current trustees only; past trusteeships and resignation dates are not published.

Historic trusteeships (archived register snapshots)

First and last archived snapshot of the Charity Commission register listing this name; these are not actual appointment or resignation dates.

Charity Charity number First seen Last seen Snapshots Source
Newpier Charity Limited 293686 26 July 2017 2 January 2019 3 [3][4]

Companies House appointments

Companies House holds one officer record linked to her, for Rachel Margulies, born April 1962, of British nationality, with 25 appointments. Most of her current appointments are property companies, including the BMR, BBCC and Weston Road groups.[5]

Company Company no. Role Appointed Resigned Company status Source
Welbeck Real Estate Limited 01945270 Director 16 September 2026 – Active [5]
127 Wolmer Ltd 16945130 Director 6 January 2026 – Active [5]
CHR Property Holdings Ltd 16924815 Director 22 December 2025 – Active [5]
YSK Properties Ltd 16843194 Director 10 November 2025 – Active [5]
YHM Estates Sub Limited 16510266 Director 7 July 2025 – Active [5]
Weston Road Investment Sub 1 Ltd 16364646 Director 4 April 2025 – Active [5]
Weston Road Investments (Sub) Ltd 16332697 Director 21 March 2025 – Active [5]
Weston Road Investments Ltd 16324803 Director 18 March 2025 – Active [5]
BBCC Investments Sub Ltd 16200257 Director 22 January 2025 – Active [5]
BBCC Investments Ltd 16197368 Director 21 January 2025 – Active [5]
BMR Properties Sub 1 Ltd 16142495 Director 18 December 2024 – Active [5]
BMR Caledonian Ltd 15297965 Director 21 November 2023 – Active [5]
BMR Muswell Hill Ltd 15300678 Director 21 November 2023 – Active [5]
BMR Properties Limited 15252995 Director 1 November 2023 – Active [5]
Meadowmoor Estates Ltd 04889690 Director 1 October 2016 – Active [5]
Quenta Limited 09988995 Director 9 March 2016 – Active [5]
Marg Partnership Limited 09884596 Director 23 November 2015 – Active [5]
Marg Fleet Limited 09312243 Director 14 November 2014 – Active [5]
The Manor Road Freehold Limited 05570420 Director 21 September 2005 – Active [5]
Siyatta Investments Ltd 04809562 Director 26 June 2003 – Active [5]
Fleetkirk Limited 03065054 Secretary 4 July 1995 – Active [5]
Hallstate Limited 03068979 Secretary 4 July 1995 – Active [5]
Newpier Charity Limited 01898590 Director 12 June 1991 – Active [5]
Queens Stationery Limited 03809632 Secretary 28 July 1999 21 December 2020 Dissolved [5]
Marg Management Limited 02591238 Director 18 August 1997 2 February 2002 Active [5]

In the news

  • In February 2026 the First-tier Tribunal (Tax Chamber) allowed an appeal by Newpier Charity Limited, whose trustees since 1991 have included Charles and Rachel Margulies, against HMRC closure notices. The tribunal found that disputed payments were loan repayments, not non-charitable expenditure.[6]

Grants by charities she is a trustee of

These figures are grants made by the charity, not personal gifts by the trustee. Source: Charity Commission annual return Part B, field expenditure_grants_institution.

Newpier Charity Limited (charity number 293686), of which Rachel Margulies is a trustee, reported grants to institutions of £337,692 in the accounting year ending 30 June 2025.[7]

See also

Notes

  1. ↑ Companies House, Newpier Charity Limited: officers, accessed 8 November 2026.
  2. ↑ 2.0 2.1 Charity Commission, NEWPIER CHARITY LIMITED – 293686: Trustees, Register of Charities, accessed 8 November 2026.
  3. ↑ UK Government Web Archive, Newpier Charity Limited – register entry (26 July 2017), archived snapshot of the Charity Commission register dated 26 July 2017, accessed 14 October 2026.
  4. ↑ UK Government Web Archive, Newpier Charity Limited – register entry (2 January 2019), archived snapshot of the Charity Commission register dated 2 January 2019, accessed 14 October 2026.
  5. ↑ 5.00 5.01 5.02 5.03 5.04 5.05 5.06 5.07 5.08 5.09 5.10 5.11 5.12 5.13 5.14 5.15 5.16 5.17 5.18 5.19 5.20 5.21 5.22 5.23 5.24 5.25 Companies House, Rachel Margulies appointments, accessed 8 November 2026.
  6. ↑ First-tier Tribunal (Tax Chamber), Newpier Charity Limited v The Commissioners for HMRC [2026] UKFTT 321 (TC) Find Case Law, The National Archives, 27 February 2026, accessed 17 October 2026.
  7. ↑ Charity Commission, annual return Part B for charity 293686 (Newpier Charity Limited), period ending 30 June 2025; field expenditure_grants_institution in the 13 October 2026 data extract, accessed 5 November 2026.
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