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Governance Register

Company

39 Belsize Park Limited

39 Belsize Park Limited is an active UK company (number 01671135), incorporated 1982, with 4 current directors including Crystal Kar Chai Yuen and Peter Seglow. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Yinong Wen 2018-2024 Director View profile
  2. Matthew Robert Wieremiej 2012-2017 Director View profile
  3. Nicole Thomas Fonda 2008-2012 Director View profile
  4. Foong Tan Kang 2005-2026 Director View profile
  5. Landon Joseph Kulick 2005-2010 Director View profile
  6. Evelien Midgley 2000-2005 Director View profile
  7. Norma Lee Fromow 1997-2000 Director View profile
  8. Procopis Nicholas Vanezis 1997-2021 Director View profile
  9. Stuart Ronald Taylor 1994-1996 Director View profile
  10. Lay Yong Kang 2026 Director View profile
  11. Frederick Christopher Hayes 2008 Director View profile
  12. Alan Leslie Smith 2000-2002 Secretary View profile
  13. Robert Fromow 1999-2002 Secretary View profile
  14. Richard Charles Parnell 1998-2000 Secretary View profile
  15. Fiona Margaret Erleigh 1992-1994 Secretary View profile
  16. Stuart Mitchell Duncan 1992-1998 Secretary View profile
  17. Linda Green 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1982

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. 39 Belsize Park Limited is controlled by Batuk Amratlal Gathani
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Batuk Amratlal Gathani.

2 other companies 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

Net assets
£7
Total assets
£7
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

16.8y median 19.2y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Construction 1Professional services 1Retail and trade 1

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.

Sources

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

Record details
Company number
01671135
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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