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
Network
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Who leads it
Previous officers 17
- Glenn Earl Unterhalter 2011-2015 View profile
- Sean Kevin Jelley 2010-2011 View profile
- Darryl Sean Noik 2009-2010 View profile
- Kevin Eric Arenson 2004-2008 View profile
- Merrick Zane Wolman 2000-2021 View profile
- Steven Blend 1998-2001 View profile
- Peter Biberstein 1998-2001 View profile
- Isobel Mckinney Orr 1998-2012 View profile
- Michael Hyam Fienberg 1998-2004 View profile
- Edwin Wulfsohn 2004 View profile
- Errol Stephen Rudnick 1998 View profile
- Alan Thomas Grieve 1994 View profile
- Ravit Toledano 2007-2011 View profile
- David Jonathan Farrant 1998-2007 View profile
- Clive Patrick John Fitzgerald 1997-1998 View profile
- Michael Alfred Kempner 1996-1997 View profile
- William Laidler 1996 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
- 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
- Claire Nicholle Susskind Director · appointed 2009
- Alexandra Fiske Harrisson Director · appointed 2022
- Jared Bradley Wolman Director · appointed 2021
Directors past 6 years
- Claire Nicholle Susskind Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Claire Nicholle Susskind Director · appointed 2009
- Alexandra Fiske Harrisson Director · appointed 2022
Portfolio (1)
- Jared Bradley Wolman Director · appointed 2021
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.
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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