44 Belsize Avenue Limited
Company 03402557 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
- Sean Gibson Director · appointed 2023
- Juliette Tamara Bearman Director · appointed 2016
- Clark Ezra Norton Director · appointed 2023
Directors past 6 years
- Juliette Tamara Bearman Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Sean Gibson Director · appointed 2023
- Clark Ezra Norton Director · appointed 2023
Portfolio (1)
- Juliette Tamara Bearman Director · appointed 2016
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.
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
- C.C. Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03402557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1997 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Sean Gibson Director · appointed 2023
- Clark Ezra Norton Director · appointed 2023
- Juliette Tamara Bearman Director · appointed 2016
- Saman Alaghehband Secretary · appointed 2014
Show 14 former officers
- Maggiel Dirk Scalongne Director · appointed 2012 · resigned 2023
- Maria Sara Lily Scalongne Director · appointed 2012 · resigned 2023
- Titaporn Trangkasombut Director · appointed 2012 · resigned 2022
- Colette Mary Kerrigan Director · appointed 2009 · resigned 2014
- Suzanne Egleton Director · appointed 2007 · resigned 2012
- Frederick Joseph Nieto Secretary · appointed 2002 · resigned 2016
- Yaron Pasher Director · appointed 2002 · resigned 2009
- Richard Julian Hinchliffe Secretary · appointed 2000 · resigned 2022
- Suzanne Goh Director · appointed 1999 · resigned 1999
- Susan Anne Macdonald Secretary · appointed 1998 · resigned 2002
- Ian Zilberkweit Director · appointed 1998 · resigned 2012
- Ann Hafezian Director · appointed 1998 · resigned 2007
- Jeremy Mark Deacon Director · appointed 1997 · resigned 1998
- Dror Pasher Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record