46 Lennox Gardens SW1 LTD.
Company 03234817 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.
6 directors on the board
- Carlos Brito Director · appointed 2014
- Arnold, Renata Donatella, Dr Director · appointed 2004
- Clive Duncan Thorne Director · appointed 2000
- Belinda Badcock Director · appointed 2010
- Christopher Lindholst Director · appointed 2010
- Jessica Bellows Director · appointed 2015
Directors past 6 years
- Carlos Brito Director · appointed 2014
- Arnold, Renata Donatella, Dr Director · appointed 2004
- Clive Duncan Thorne Director · appointed 2000
- Belinda Badcock Director · appointed 2010
- Christopher Lindholst Director · appointed 2010
- Jessica Bellows Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Carlos Brito Director · appointed 2014
- Belinda Badcock Director · appointed 2010
- Christopher Lindholst Director · appointed 2010
- Jessica Bellows Director · appointed 2015
Portfolio (2)
- Arnold, Renata Donatella, Dr Director · appointed 2004
- Clive Duncan Thorne Director · appointed 2000
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Rutland Gate Management Limited 1 shared director
- 37 Lennox Gardens Limited 1 shared director
- Fitzsimon Holdings Limited 1 shared director
- 13 Queensborough Terrace Limited 1 shared director
- Cdtlegal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03234817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1996 |
| Address | 8 MILNER STREET, MILNER STREET, LONDON, SW3 2PU |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Jessica Bellows Director · appointed 2015
- Carlos Brito Director · appointed 2014
- Belinda Badcock Director · appointed 2010
- Christopher Lindholst Director · appointed 2010
- Arnold, Renata Donatella, Dr Director · appointed 2004
- Clive Duncan Thorne Director · appointed 2000
Show 12 former officers
- Udlem LTD Corporate-secretary · appointed 2019 · resigned 2021
- Peter Bellows Director · appointed 2014 · resigned 2015
- H & E Johnson Corporate-secretary · appointed 2009 · resigned 2019
- Roger James Southam Secretary · appointed 2009 · resigned 2009
- Acceptance CO LTD Corporate-secretary · appointed 2007 · resigned 2009
- Richard Alan Fry Secretary · appointed 2003 · resigned 2007
- Hewbrook Limited Corporate-secretary · appointed 2002 · resigned 2003
- Arabella Maria Fraser Director · appointed 1997 · resigned 1999
- Aubrey Spencer Director · appointed 1997 · resigned 2001
- Michael Courage Misick Director · appointed 1997 · resigned 2010
- Frances Maria Ognjanovich Secretary · appointed 1996 · resigned 2003
- Gervase Mccabe Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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