Belmont Partners Management Company Limited
Company 02490882 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.
4
directors on the board
9.2y median 6.4y
average tenure
18.9y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02490882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1990 |
| Address | BELMONT 96 HERSHAM ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5NU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (8)
- Mr Gregory Michael Groome British
significant influence or control - Miss Sophie Richardson ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Miss Lucinda Louisa Hennessy ceased 2021 British
ownership of shares 25-50% right to appoint and remove directors - Mr Steve Cottam ceased 2020 British
ownership of shares 25-50% - Mr Nick John Marsden ceased 2018 British
ownership of shares 25-50% - Mr Matthew Hamlyn ceased 2021 British
ownership of shares 25-50% - Miss Charlotte Emily Olley ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Alan Wardle ceased 2021 British
ownership of shares 25-50%
Officers (33)
- Sarah Joan Joubert Director · appointed 2021
- Gregory Michael Groome Director · appointed 2020
- Amy Charlotte Williamson Director · appointed 2020
- Lucinda Louisa Hennessy Director · appointed 2007
Show 29 former officers
- Audrey Harte Director · appointed 2021 · resigned 2026
- Matthew Alan Wardle Director · appointed 2018 · resigned 2021
- Charlotte Emily Olley Director · appointed 2018 · resigned 2021
- Nicholas Marsden Director · appointed 2016 · resigned 2018
- Matthew Hamlyn Director · appointed 2016 · resigned 2021
- Sophie Richardson Director · appointed 2016 · resigned 2021
- Lucinda Hennessy Secretary · appointed 2016 · resigned 2020
- Nick John Marsden Director · appointed 2014 · resigned 2018
- Stephanie Margaret Dalton Director · appointed 2014 · resigned 2018
- Ben Fieldhouse Director · appointed 2013 · resigned 2016
- Rebecca Louise Fieldhouse Director · appointed 2013 · resigned 2016
- David Peter Everett Director · appointed 2012 · resigned 2013
- Katie Rose Everett Director · appointed 2012 · resigned 2013
- Robert Waters Secretary · appointed 2008 · resigned 2014
- Steven James Doel Director · appointed 2007 · resigned 2010
- Laura Allanna Thomson Director · appointed 2006 · resigned 2010
- Sonja Anita Holden Director · appointed 2003 · resigned 2006
- Justin Brian Caines Director · appointed 2003 · resigned 2007
- Caroline Anne O'Donovan Secretary · appointed 2002 · resigned 2003
- Rory John Lavery Director · appointed 2002 · resigned 2007
- Lara Helen Lavery Secretary · appointed 2002 · resigned 2007
- Fachtna Gerard O'Donovan Director · appointed 1998 · resigned 2003
- Philip Sullivan Secretary · appointed 1995 · resigned 2002
- Liza Rebecca Sullivan Secretary · appointed 1993 · resigned 2002
- Stephen Dominic Cottam Secretary · appointed 1993 · resigned 2020
- Linda Raper Secretary · resigned 1993
- Jonathan Raper Director · resigned 1993
- Wendy Jean Bazill Director · resigned 1998
- Arlene Marcelle Kotsais Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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