39 Belsize Square Limited
Company 01043667 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Sara Charlott Stahl Director · appointed 2011
- Raftopulos, Ioakim, Dr Director · appointed 2014
- Catherine Louise Rushton Director · appointed 2004
- Andrew Jonathan Bloom Director · appointed 2021
- Stuart Wolf Director · appointed 2006
Directors past 6 years
- Sara Charlott Stahl Director · appointed 2011
- Raftopulos, Ioakim, Dr Director · appointed 2014
- Catherine Louise Rushton Director · appointed 2004
- Stuart Wolf Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Sara Charlott Stahl Director · appointed 2011
- Raftopulos, Ioakim, Dr Director · appointed 2014
- Catherine Louise Rushton Director · appointed 2004
- Stuart Wolf Director · appointed 2006
Portfolio (1)
- Andrew Jonathan Bloom Director · appointed 2021
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.
Connected through a shared director
- Masthaven Finance Limited 1 shared director
- Westgrove Management Limited 1 shared director
- SF11 Limited 1 shared director
- SF13 Limited 1 shared director
- Spread A Smile 1 shared director
- Genclose Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01043667 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/1972 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Andrew Jonathan Bloom Director · appointed 2021
- Raftopulos, Ioakim, Dr Director · appointed 2014
- Sara Charlott Stahl Director · appointed 2011
- Stuart Wolf Director · appointed 2006
- Catherine Louise Rushton Director · appointed 2004
Show 12 former officers
- Andrea Emanuele Platania Director · appointed 2008 · resigned 2014
- Nicola Maree Wightman Secretary · appointed 2003 · resigned 2011
- Tom Notman Secretary · appointed 2002 · resigned 2006
- Otto Johannes Achilles Grolig Director · appointed 2001 · resigned 2003
- James Leonard Hyman Director · appointed 1997 · resigned 2002
- Caroline Addie Hirschfield Director · appointed 1994 · resigned 2008
- Rex Sackville Muffett Secretary · appointed 1994 · resigned 2002
- Alexander Charles Weekley Ionides Director · appointed 1994 · resigned 2001
- Robert Lewis Turner Director · resigned 1997
- Ruth Marian Muffett Director · resigned 2021
- Geoffrey Laurence Goldstein Secretary · resigned 1994
- Mildred Davidson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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