Twenty SIX Belsize Park Limited

Company 02146502 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

11.4y median 9.4y

average tenure

22.7y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Health and social care 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
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

Nanson Investments LTD 1 shared director
Gaya Medica Limited 1 shared director
Unexplored Experiences & Media Limited 1 shared director
Wanderlust Travel Media Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02146502
Status	Active
Type	Private Limited Company
Incorporated	13/07/1987
Address	UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DT1 1HA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (2)

Sandra Calkins Hastie ceased British
ownership of shares 25-50%

Officers (20)

Baschan, Gaya Director · appointed 2020
Bahar, Yair Director · appointed 2020
Kipouros, Georgios Director · appointed 2019
Medyanik, Tatiana, Ms. Director · appointed 2014
Chen, Wai, Dr. Director · appointed 2011
Nanson, Marieanne Elizabeth Director · appointed 2003
Hastie, Sandra Secretary · appointed 1999
Smith, Alexander Former Director · appointed 2011 · resigned 2020
Clifford, Michelle Former Director · appointed 2010 · resigned 2019
Varesko, Julia Former Director · appointed 2010 · resigned 2013
Himoff, Stephanie Former Director · appointed 2003 · resigned 2010
Clifton, Rachel Former Director · appointed 2002 · resigned 2003
Mcgregor, Robert Grantham Former Secretary · appointed 1999 · resigned 2003
Comer, Gloria Ann Former Secretary · appointed 1999 · resigned 1999
Comer, Geoffrey Stephen Former Director · appointed 1998 · resigned 1999
Mackenzie, Andrew Donald Former Director · appointed 1997 · resigned 2002
Simon, Deborah Former Secretary · appointed 1994 · resigned 1999
Gurion, Guri Shmaryahu Former Director · resigned 1999
Cunningham, Brian Anthony Former Director · resigned 1997
Labovitch, Clive Former Secretary · resigned 1994

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

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