Belsize Avenue Management Company Limited
Company 02588584 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
- Ian Michael Taylor Director · appointed 2019
- John Belcher Director · appointed 1996
- Kieran Rayani Director · appointed 2009
Directors past 6 years
- Ian Michael Taylor Director · appointed 2019
- John Belcher Director · appointed 1996
- Kieran Rayani Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- John Belcher Director · appointed 1996
Portfolio (2)
- Ian Michael Taylor Director · appointed 2019
- Kieran Rayani Director · appointed 2009
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- JJF Central LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02588584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1991 |
| Address | 13A HEATH STREET, LONDON, NW3 6TP |
| Accounts next due | 21/12/2027 |
| Accounts last made up | 21/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Whitestone Estates Corporate-secretary · appointed 2024
- Ian Michael Taylor Director · appointed 2019
- Kieran Rayani Director · appointed 2009
- John Belcher Director · appointed 1996
Show 12 former officers
- Leticia Smith Director · appointed 2011 · resigned 2017
- Sarah Louise Airth Grant Director · appointed 2011 · resigned 2024
- Neil Scott Revens Secretary · appointed 2007 · resigned 2023
- Edward John Stanley Secretary · appointed 1999 · resigned 2007
- Robert Norman Gardiner Director · appointed 1999 · resigned 2006
- Sleigh, Joseph Paul, Baron Director · appointed 1999 · resigned 2018
- Caroline Registrars Limited Corporate-secretary · appointed 1992 · resigned 1999
- Brian Wood Secretary · appointed 1991 · resigned 1996
- Gillian Bristow Nominee-secretary · appointed 1991 · resigned 1991
- Madeliene Lorraine Cowlan Nominee-director · appointed 1991 · resigned 1991
- Suzanne Blundell Director · appointed 1991 · resigned 2007
- Diana Rossi Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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