Betaview Limited

Company 03291807 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.

Board 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.

directors on the board

29.2y median 29.2y

average tenure

29.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03291807
Status	Active
Type	Private Limited Company
Incorporated	13/12/1996
Address	HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Accounts next due	27/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Mr Michael Philipp Ullmann British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Henry Ullmann ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (9)

Penelope Ann Harris-Patel Secretary · appointed 2012
Michael Philipp Ullmann Director · appointed 1997

Show 7 former officers

Alan Dickinson Director · appointed 2006 · resigned 2011
Susan Diane Ullmann Secretary · appointed 1999 · resigned 2012
Ursula Alice Mary Fleming Secretary · appointed 1998 · resigned 1999
Bernard Walter Lillyman Secretary · appointed 1997 · resigned 2001
Charles Henry Ullmann Director · appointed 1997 · resigned 2002
Sterford Nominees Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Sterford Corporate Services Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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