5 Belsize Square Limited
Company 02336447 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.
- Cinema Properties Limited 1 shared director
- Glenyork Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02336447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1989 |
| Address | LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Michal Nyman Director · appointed 2024
- Ian Paul Jones Director · appointed 2023
- Varris, Shaheen Mohammed, Professor Dr Director · appointed 2002
- Tarnesby, Georgia, Dr Director · appointed 1991
Show 12 former officers
- Rami Aaron Cohen Director · appointed 2017 · resigned 2023
- Kehkeshan Kanwal Varris Director · appointed 2002 · resigned 2003
- Hubert Maximilian Theodor Brandts Director · appointed 2001 · resigned 2006
- Gregory Patrick Quarry Director · appointed 1996 · resigned 2000
- Edward Lawrie Nicholas Short Director · appointed 1995 · resigned 1996
- Greystone House Registrars Limited Corporate-secretary · appointed 1993 · resigned 2016
- Christopher Jukes Secretary · appointed 1991 · resigned 1993
- Caroline Jane Parsons Secretary · resigned 1991
- Christine Daniels Director · resigned 1990
- Leon Boleslaw Gilewicz Director · resigned 2002
- Peter Stayne Director · resigned 1991
- Thomas Sulzer Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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