Bellecapital UK Limited

Company 02123174 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.

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.

directors on the board

5.3y median 5y

average tenure

6.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	02123174
Status	Active
Type	Private Limited Company
Incorporated	14/04/1987
Address	19 BERKELEY STREET, LONDON, W1J 8ED
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mr Beat Bass Swiss
ownership of shares 25-50% voting rights 25-50%
Mr Werner Walter Diehl ceased Swiss
ownership of shares 25-50%

Officers (70)

Hutcherson, Sophie Director · appointed 2022
George, Corin Director · appointed 2021
Turner, Elizabeth Mary Rose Director · appointed 2020
Matharu, Gurnek Mitch Singh Former Director · appointed 2022 · resigned 2025
Sharp, Jason Charles Former Director · appointed 2020 · resigned 2022
Simpson, Henry Brandon Former Director · appointed 2015 · resigned 2020
Rigby, Michael Former Director · appointed 2013 · resigned 2015
Price, Judith Edna Former Director · appointed 2013 · resigned 2015
Hooley, Iain William Former Director · appointed 2013 · resigned 2015
Wragg, Jonathan Peter Former Director · appointed 2012 · resigned 2015
Miller, David Former Secretary · appointed 2012 · resigned 2015
Howard, David Keith Former Director · appointed 2011 · resigned 2012
Howell, Philip Luard Former Director · appointed 2011 · resigned 2012
LEE, Tony Former Secretary · appointed 2011 · resigned 2012
Munson, Tony Former Director · appointed 2010 · resigned 2011
Drieux, Yves Maurice Guy Marie Former Director · appointed 2010 · resigned 2011
Torres Mallaroni, Ligia Former Director · appointed 2010 · resigned 2011
Ahmad, David Former Director · appointed 2010 · resigned 2010
Thielemans, Daniel Pierre Christian Former Director · appointed 2007 · resigned 2009
BOS, Henri Paul Frederic Edward Former Director · appointed 2007 · resigned 2008
Kennedy, Ian Marshall Former Director · appointed 2006 · resigned 2011
Maclennan, Angus Gillies Former Director · appointed 2006 · resigned 2007
Ashgrove Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2011
Mcaleenan, Jill Patricia Former Director · appointed 2005 · resigned 2005
Pettifor, Ian Former Director · appointed 2005 · resigned 2006
Stoute, Cornelis Johannes Former Director · appointed 2005 · resigned 2007
TEN Heggeler, Roberto Henri Lodewijk Former Director · appointed 2005 · resigned 2006
MOL, Pim Wim Former Director · appointed 2005 · resigned 2007
DE Cock, Yvan Former Director · appointed 2005 · resigned 2006
Trenchard, Hugh Viscount, Viscount Former Director · appointed 2004 · resigned 2005
Staley, Louis Jack Former Director · appointed 2004 · resigned 2005
Jones, William Nigel Henry Former Director · appointed 2004 · resigned 2005
Robbins, Carol Eileen Former Director · appointed 2003 · resigned 2005
Bagshaw, Joanne Louise Former Secretary · appointed 2002 · resigned 2006
Childs, Curtis Malcolm Former Director · appointed 2001 · resigned 2021
Brody, Alan Jeffrey Former Director · appointed 2001 · resigned 2004
Warrack, Anne Victoria Mary Former Secretary · appointed 1999 · resigned 2002
Massey, Stephen Leigh Former Director · appointed 1999 · resigned 2003
Norton JR, Arthur Laurence Former Director · appointed 1999 · resigned 2001
Wright, Tamara Branson Former Director · appointed 1999 · resigned 2001
Richard, Charles Timothy Former Director · appointed 1999 · resigned 2004
Walker, Michael Former Director · appointed 1999 · resigned 2001
Paulson, Peter Ellis Former Director · appointed 1997 · resigned 1999
Corbally, John Matthew Former Director · appointed 1997 · resigned 1999
Leach, John Hugh Colin, Professor Former Director · appointed 1997 · resigned 1999
Dowds, Stephen Denis Former Director · appointed 1997 · resigned 2003
Jackson, Donald Sharples Former Director · appointed 1997 · resigned 1998
Nicolle, Robert Arthur Bethune Former Director · appointed 1997 · resigned 2000
Taylor, Nicholas Lazenby Former Director · appointed 1997 · resigned 2001
White, John Robert Former Director · appointed 1996 · resigned 1999
Puttock, Simon John Former Director · appointed 1996 · resigned 1999
Bunting, Daniel James Former Director · appointed 1996 · resigned 1999
Alter, Howard Former Director · appointed 1996 · resigned 1999
Fraser, Nicholas Andrew Former Director · appointed 1995 · resigned 1998
Lidstone, Derek James Former Director · appointed 1995 · resigned 1999
Eddy, Michael George Former Director · appointed 1994 · resigned 1999
Bowen, Richard Christopher Former Director · appointed 1992 · resigned 1999
Whitfeld, Michael Former Director · appointed 1991 · resigned 1999
Menzies, Clive Esmond Former Director · resigned 1994
Wigley, Michael Derek Former Director · resigned 1996
Chappell, John Edward Former Director · resigned 2004
Daniel, John Silverwood Former Director · resigned 1999
Armitage, Mark Cecil Christopher Former Director · resigned 1996
Randolph, Robert Moray Former Director · resigned 1999
Angell, Ian Hugh Arthur Former Director · resigned 2001
Collins, Roderick Martin Former Director · resigned 1999
Henderson, Martin Stuart Former Director · resigned 1999
Pigott, Thomas Adrian Mcewan Former Director · resigned 1999
Matheson & CO Limited Former Corporate-secretary · resigned 1999
Villiers, Alastair Michael Hyde Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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