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Company

Bellerive Finance Limited

Bellerive Finance Limited is an active UK company (number 02337955), incorporated 1989, with 3 current directors including Alexandra Fiske Harrisson and Jared Bradley Wolman. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Glenn Earl Unterhalter 2011-2015 Director View profile
  2. Sean Kevin Jelley 2010-2011 Director View profile
  3. Darryl Sean Noik 2009-2010 Director View profile
  4. Kevin Eric Arenson 2004-2008 Director View profile
  5. Merrick Zane Wolman 2000-2021 Director View profile
  6. Steven Blend 1998-2001 Director View profile
  7. Peter Biberstein 1998-2001 Director View profile
  8. Isobel Mckinney Orr 1998-2012 Director View profile
  9. Michael Hyam Fienberg 1998-2004 Director View profile
  10. Edwin Wulfsohn 2004 Director View profile
  11. Errol Stephen Rudnick 1998 Director View profile
  12. Alan Thomas Grieve 1994 Director View profile
  13. Ravit Toledano 2007-2011 Secretary View profile
  14. David Jonathan Farrant 1998-2007 Secretary View profile
  15. Clive Patrick John Fitzgerald 1997-1998 Secretary View profile
  16. Michael Alfred Kempner 1996-1997 Secretary View profile
  17. William Laidler 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1989

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Merrick Zane Wolman ceased 2016-06-30
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Christopher Ernest Spencer ceased 2020-08-10
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bellerive Finance Limited is controlled by Merrick Zane Wolman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Merrick Zane Wolman.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

8.6y median 5.2y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02337955
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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