51, Belsize Avenue NW3 Limited
Company 01289936 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 51 Belsize Avenue NW3 Freehold Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01289936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1976 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mike Biddulph ceased 2017 British
significant influence or control - Julie Bogush ceased 2017 British
significant influence or control - Mrs Caroline Louise Drummond-Smith ceased 2017 British
significant influence or control
Officers (15)
- Nicolette Emma Michaels Director · appointed 2017
- Shenaiya Rustom Kharegat Director · appointed 2017
- Caroline Louise Drummond-Smith Director · appointed 2014
- Michael John Biddulph Director · appointed 2005
Show 11 former officers
- Thomas Tristan Etienne Schonberg Director · appointed 2006 · resigned 2013
- Raeli, Patrizia, Managing Director Director · appointed 2003 · resigned 2016
- Julie Kate Bogush Secretary · appointed 2002 · resigned 2017
- Jan Heuvels Director · appointed 2002 · resigned 2004
- Giancarlo Bonati Director · appointed 2002 · resigned 2014
- Nicola Sanders Secretary · appointed 2002 · resigned 2004
- Jacki Biddulph Director · appointed 1998 · resigned 2002
- Leon Saul Blitz Director · appointed 1995 · resigned 1997
- Aaron Nemetnejad Secretary · appointed 1995 · resigned 2002
- Reza Marvdashti Director · resigned 1995
- Alexander Hamilton Handy Griffin Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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