Bell & Clements Limited
Company 01695841 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bell & Clements (London) Limited 5 shared directors
- Roanoke International Brokers Limited 1 shared director
- Munich RE Specialty Group Limited 1 shared director
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01695841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1983 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bell & Clements (London) Limited
ownership of shares 75-100%
Officers (38)
- Tom Edward Wallace Director · appointed 2025
- Sabrina Adams Hart Director · appointed 2024
- Mesut Hincal Director · appointed 2023
- Michael Gerard Kerner Director · appointed 2019
- Helen Frances Hay Secretary · appointed 2018
- Nicholas Charles Ash Director · appointed 2017
- Chetan Kantilal Shah Director · appointed 1996
Show 31 former officers
- Bharat Walji Mepani Director · appointed 2019 · resigned 2020
- Mark Victor Balcombe Director · appointed 2019 · resigned 2020
- James David Kranzberg Director · appointed 2017 · resigned 2019
- Verena Schmitz Director · appointed 2017 · resigned 2019
- Reinhold Betzler Director · appointed 2014 · resigned 2019
- Luke Sam Wheeler Director · appointed 2013 · resigned 2020
- Dawn Harding Director · appointed 2013 · resigned 2020
- Sebastian Friese Director · appointed 2008 · resigned 2013
- Dirk Niemann Director · appointed 2007 · resigned 2013
- Giuseppina Carmela Albo Director · appointed 2007 · resigned 2007
- Manfred Aldag Director · appointed 2007 · resigned 2007
- Michael George Kyriacou Director · appointed 2006 · resigned 2024
- Malcolm James Beacham Director · appointed 2005 · resigned 2017
- John Henry Nixon Secretary · appointed 2004 · resigned 2018
- Sara Teresa Reeves Secretary · appointed 2003 · resigned 2003
- Peter William Murrell Director · appointed 2003 · resigned 2004
- Keith Frederick Webster Director · appointed 2001 · resigned 2009
- Lesley Sandra Dennis Director · appointed 2001 · resigned 2017
- John Richard Smith Director · appointed 2001 · resigned 2003
- Ian Whitehead Director · appointed 2001 · resigned 2019
- Richard Boughton Director · appointed 2000 · resigned 2013
- Roy Geoffrey Williams Director · appointed 1998 · resigned 2010
- John Frederick Strain Secretary · appointed 1995 · resigned 2012
- John William Smith Director · appointed 1994 · resigned 2001
- Brian Richard Mcmahon Director · appointed 1992 · resigned 2003
- Clive Richard Ingram Director · resigned 1997
- Peter Joseph Barrett Director · resigned 2019
- Emerson Holder Secretary · resigned 1995
- Peter Alan Lovick Director · resigned 1993
- John Charles Clements Director · resigned 2009
- Ian Malcolm James Mcneil Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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