16-18 Belsize Lane Limited
Company 03454496 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.
4 directors on the board
- Hessel, Edith Margarethe, Dr Director · appointed 2016
- Samantha Laura Coleman Director · appointed 2017
- Anthony Ashley Wilson Director · appointed 2024
- Lee George Berry Director · appointed 2026
Directors past 6 years
- Hessel, Edith Margarethe, Dr Director · appointed 2016
- Samantha Laura Coleman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Lee George Berry Director · appointed 2026
Portfolio (3)
- Hessel, Edith Margarethe, Dr Director · appointed 2016
- Samantha Laura Coleman Director · appointed 2017
- Anthony Ashley Wilson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Florent Louis Alain Claudy Director · appointed 2013 · resigned 2025
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
- The Kennedy Trust for Rheumatology Research 1 shared director
- 14 Carlingford Road Limited 1 shared director
- 30-32 Maresfield Gardens Limited 1 shared director
- Team EFA Limited 1 shared director
- Sayonde Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03454496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1997 |
| Address | 16/18 BELSIZE LANE, LONDON, NW3 5AB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Lee George Berry Director · appointed 2026
- Anthony Ashley Wilson Director · appointed 2024
- Samantha Laura Coleman Director · appointed 2017
- Hessel, Edith Margarethe, Dr Director · appointed 2016
Show 15 former officers
- Catherine Elizabeth White Director · appointed 2013 · resigned 2016
- Nicola Gillian Tait Director · appointed 2013 · resigned 2024
- Florent Louis Alain Claudy Director · appointed 2013 · resigned 2025
- Ian Peter Butter Director · appointed 2013 · resigned 2017
- Andreae, Laura Christiana, Dr Director · appointed 2010 · resigned 2013
- Lionel Gerald Curry Director · appointed 2002 · resigned 2013
- Mark Barnett Director · appointed 2001 · resigned 2002
- Alexander Medawar Garland Director · appointed 1998 · resigned 1999
- Handley Michael Gambrell Stevens Secretary · appointed 1998 · resigned 2010
- Bruce Weir Ritchie Director · appointed 1998 · resigned 1998
- James Wei Yung Kwan Director · appointed 1997 · resigned 1998
- Conan Corrigan Director · appointed 1997 · resigned 2001
- David Michael Tait Secretary · appointed 1997 · resigned 2013
- Pailex Corporate Services Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Jeanette Margaret Gregson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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