Bellerive Finance Limited
Company 02337955 Active
Connected board network
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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.
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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.
3 directors on the board
- Claire Nicholle Susskind Director · appointed 2009
- Alexandra Fiske Harrisson Director · appointed 2022
- Jared Bradley Wolman Director · appointed 2021
8.6y median 5.2y
average tenure
16.9y
longest tenure
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wolman Brothers Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02337955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1989 |
| Address | ST PANCRAS COMMERCIAL CENTRE, 63 PRATT STREET, LONDON, NW1 0BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
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.
Officers (20)
- Alexandra Fiske Harrisson Director · appointed 2022
- Jared Bradley Wolman Director · appointed 2021
- Claire Nicholle Susskind Director · appointed 2009
Show 17 former officers
- Glenn Earl Unterhalter Director · appointed 2011 · resigned 2015
- Sean Kevin Jelley Director · appointed 2010 · resigned 2011
- Darryl Sean Noik Director · appointed 2009 · resigned 2010
- Ravit Toledano Secretary · appointed 2007 · resigned 2011
- Kevin Eric Arenson Director · appointed 2004 · resigned 2008
- Merrick Zane Wolman Director · appointed 2000 · resigned 2021
- Steven Blend Director · appointed 1998 · resigned 2001
- Peter Biberstein Director · appointed 1998 · resigned 2001
- Isobel Mckinney Orr Director · appointed 1998 · resigned 2012
- David Jonathan Farrant Secretary · appointed 1998 · resigned 2007
- Michael Hyam Fienberg Director · appointed 1998 · resigned 2004
- Clive Patrick John Fitzgerald Secretary · appointed 1997 · resigned 1998
- Michael Alfred Kempner Secretary · appointed 1996 · resigned 1997
- Edwin Wulfsohn Director · resigned 2004
- Errol Stephen Rudnick Director · resigned 1998
- William Laidler Secretary · resigned 1996
- Alan Thomas Grieve Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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