Belmont Heights Residents Company Limited
Company 02946835 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.
3 directors on the board
- Arie Grainger Bisset Director · appointed 2002
- David Beighton Director · appointed 2017
- Paul Gerald West Director · appointed 2017
Directors past 6 years
- Arie Grainger Bisset Director · appointed 2002
- David Beighton Director · appointed 2017
- Paul Gerald West Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David Beighton Director · appointed 2017
Portfolio (2)
- Arie Grainger Bisset Director · appointed 2002
- Paul Gerald West Director · appointed 2017
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
- Aragon Management Company (Sutton) Limited 1 shared director
- Cleves Management Company (Sutton) Limited 1 shared director
- Gemima Court Management Limited 1 shared director
- Grange Court RTM CO Limited 1 shared director
- Asenya LTD 1 shared director
- 1 - 15 Grange Court Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02946835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1994 |
| Address | 1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ |
| 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 (29)
- Paul Gerald West Director · appointed 2017
- Stewart Reed Secretary · appointed 2017
- David Beighton Director · appointed 2017
- Arie Grainger Bisset Director · appointed 2002
Show 25 former officers
- Sapphira Gold Director · appointed 2022 · resigned 2023
- John Dooley Director · appointed 2009 · resigned 2021
- George Duncan Ferguson Director · appointed 2009 · resigned 2009
- Vincent O'Brien Director · appointed 2007 · resigned 2014
- Cyril Marie Kearney Secretary · appointed 2005 · resigned 2009
- Charlotte Victoria Wates Director · appointed 2005 · resigned 2007
- Sean Patrick O Connell Director · appointed 2003 · resigned 2004
- James David Smalley Secretary · appointed 2003 · resigned 2006
- Martyn Howlett Director · appointed 2002 · resigned 2003
- Richard James Edwards Director · appointed 2002 · resigned 2019
- Jane Ivy Dibbens Secretary · appointed 1998 · resigned 2005
- Jennifer Anne Whiting Director · appointed 1998 · resigned 2001
- Janice Elizabeth Jordan Director · appointed 1998 · resigned 2000
- James Duncan Goram Director · appointed 1998 · resigned 2002
- Peter Harold Denton Secretary · appointed 1997 · resigned 2001
- Christopher Maher- Williams Director · appointed 1997 · resigned 2005
- Lionel John Jordan Director · appointed 1997 · resigned 2000
- Anne-Marie Maher-Williams Director · appointed 1997 · resigned 2005
- Thambapillai Pathmanathan Director · appointed 1996 · resigned 1997
- Philip Alfred Flatman Director · appointed 1996 · resigned 1997
- Peter Thornby Taylor Director · appointed 1996 · resigned 1997
- Hugh Kenneth Charles Hollinghurst Director · appointed 1996 · resigned 1998
- Ian Martin Randall Director · appointed 1995 · resigned 1997
- Paul Ernest Healey Director · appointed 1995 · resigned 1997
- Christopher Hewetson Payne Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record