14 Belsize Square Management Limited
Company 01161365 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.
4 directors on the board
- Joshua Max Rubin Director · appointed 2013
- Simon Lloyd Carmel Director · appointed 2012
- Timothy Roland Levett Director · appointed 2020
- Prabhat Vaze Director · appointed 2018
Directors past 6 years
- Joshua Max Rubin Director · appointed 2013
- Simon Lloyd Carmel Director · appointed 2012
- Prabhat Vaze Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Joshua Max Rubin Director · appointed 2013
- Simon Lloyd Carmel Director · appointed 2012
- Timothy Roland Levett Director · appointed 2020
- Prabhat Vaze Director · appointed 2018
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
- Chums Limited 1 shared director
- Keeldelle Limited 1 shared director
- Northern 3 VCT PLC 1 shared director
- Universal Music Holdings Limited 1 shared director
- Belmana LTD 1 shared director
- Mavin Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01161365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1974 |
| Address | 14 BELSIZE SQUARE, BELSIZE SQUARE, LONDON, NW3 4HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Timothy Roland Levett Director · appointed 2020
- Prabhat Vaze Director · appointed 2018
- Simon Carmel Secretary · appointed 2014
- Joshua Max Rubin Director · appointed 2013
- Simon Lloyd Carmel Director · appointed 2012
Show 11 former officers
- Wendy Janet Bond Director · appointed 2015 · resigned 2020
- Adrian Richard Steinherr Director · appointed 2008 · resigned 2012
- Judith Farbey Director · appointed 2007 · resigned 2018
- Nicola Hardy Secretary · appointed 2006 · resigned 2014
- Benjamin Denis Samuel Hardy Director · appointed 2006 · resigned 2015
- Marks, Frances Margrete, Dr Secretary · appointed 2006 · resigned 2006
- David Isaac Wolanski Secretary · appointed 2003 · resigned 2014
- Grecy Tricot Director · resigned 2007
- Harold Edward Suter Marks Secretary · resigned 2005
- Nicholas Alan Tye Director · resigned 2007
- Rosa-Lida Klausner Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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