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Company

51, Belsize Avenue NW3 Limited

51, Belsize Avenue NW3 Limited is an active UK company (number 01289936), incorporated 1976, with 4 current directors including Nicolette Emma Michaels and Shenaiya Rustom Kharegat. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 51, Belsize Avenue NW3 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Thomas Tristan Etienne Schonberg 2006-2013 Director View profile
  2. Raeli, Patrizia, Managing Director 2003-2016 Director View profile
  3. Jan Heuvels 2002-2004 Director View profile
  4. Giancarlo Bonati 2002-2014 Director View profile
  5. Jacki Biddulph 1998-2002 Director View profile
  6. Leon Saul Blitz 1995-1997 Director View profile
  7. Reza Marvdashti 1995 Director View profile
  8. Julie Kate Bogush 2002-2017 Secretary View profile
  9. Nicola Sanders 2002-2004 Secretary View profile
  10. Aaron Nemetnejad 1995-2002 Secretary View profile
  11. Alexander Hamilton Handy Griffin 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 51, Belsize Avenue NW3 Limited is controlled by Caroline Louise Drummond-Smith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-09-11 · source: Companies House PSC register

Ultimately controlled by Caroline Louise Drummond-Smith.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

13y median 10.9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01289936
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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