73 Belsize Park Gardens Management Company Limited
Company 02706921 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Sylvan Clement Francis Director · appointed 1992
- Sophie Prior Director · appointed 2012
- Yoong, Wai Cheong, Dr Director · appointed 1997
- Samuel George Honnywill Director · appointed 2023
- Robert Barnard Heaton Director · appointed 2015
Directors past 6 years
- Sylvan Clement Francis Director · appointed 1992
- Sophie Prior Director · appointed 2012
- Yoong, Wai Cheong, Dr Director · appointed 1997
- Robert Barnard Heaton Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Sylvan Clement Francis Director · appointed 1992
- Sophie Prior Director · appointed 2012
- Yoong, Wai Cheong, Dr Director · appointed 1997
- Samuel George Honnywill Director · appointed 2023
Portfolio (1)
- Robert Barnard Heaton Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Yoshiko Takeda Director · appointed 1992 · resigned 2026
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
- 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.
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
- U3A in London 1 shared director
Deterministic, from public records.
Company details
| Number | 02706921 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/04/1992 |
| Address | C/O WHITESTONE ESTATES 13A HEATH STREET, HAMPSTEAD, LONDON, NW3 6TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Raymond Jacobs Secretary · appointed 2024
- Samuel George Honnywill Director · appointed 2023
- Robert Barnard Heaton Director · appointed 2015
- Sophie Prior Director · appointed 2012
- Adel Darwish Secretary · appointed 1999
- Yoong, Wai Cheong, Dr Director · appointed 1997
- Sylvan Clement Francis Director · appointed 1992
Show 13 former officers
- Winhold Wing Hui Lok Director · appointed 2011 · resigned 2024
- Susan Solan Lok Director · appointed 2011 · resigned 2024
- Neil Revens Secretary · appointed 2011 · resigned 2021
- Michael Grady Secretary · appointed 2007 · resigned 2011
- Edward John Stanley Secretary · appointed 1999 · resigned 1999
- Hanna Eun Kyong Bae Director · appointed 1994 · resigned 1999
- James Alan Burland Director · appointed 1992 · resigned 1994
- Simon Paul Lambert Secretary · appointed 1992 · resigned 2026
- Feldman, Andrew Simon, Lord Director · appointed 1992 · resigned 1997
- Yoshiko Takeda Director · appointed 1992 · resigned 2026
- Joan Barbara Grattan Seale Director · appointed 1992 · resigned 1994
- Raymond Dale-Smith Director · appointed 1992 · resigned 1992
- Alain Meyers Director · appointed 1992 · resigned 2025
Directors and officers on the Companies House record, current and former.
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