Company
5 Belsize Square Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Rami Aaron Cohen 2017-2023 View profile
- Kehkeshan Kanwal Varris 2002-2003 View profile
- Hubert Maximilian Theodor Brandts 2001-2006 View profile
- Gregory Patrick Quarry 1996-2000 View profile
- Edward Lawrie Nicholas Short 1995-1996 View profile
- Christine Daniels 1990 View profile
- Leon Boleslaw Gilewicz 2002 View profile
- Peter Stayne 1991 View profile
- Thomas Sulzer 2009 View profile
- Greystone House Registrars Limited 1993-2016 View profile
- Christopher Jukes 1991-1993 View profile
- Caroline Jane Parsons 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1989
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
- Professor Dr Shaheen Mohammed Varris Director · appointed 2002
- Michal Nyman Director · appointed 2024
- Dr Georgia Tarnesby Director · appointed 1991
- Ian Paul Jones Director · appointed 2023
Directors past 6 years
- Professor Dr Shaheen Mohammed Varris Director · appointed 2002
- Dr Georgia Tarnesby Director · appointed 1991
First-time vs portfolio directors
First-time (3)
- Professor Dr Shaheen Mohammed Varris Director · appointed 2002
- Dr Georgia Tarnesby Director · appointed 1991
- Ian Paul Jones Director · appointed 2023
Portfolio (1)
- Michal Nyman Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02336447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data