Belgrave Land (Southern) Limited
Company 03484817 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Road Investments Limited 2 shared directors
- Belgrave Land (Victoria Street) Limited 2 shared directors
- Belgrave Land (Armley) Limited 2 shared directors
- Belgrave Land Investments Limited 2 shared directors
- Belgrave Land Limited 2 shared directors
- Belgrave Land (Northfield Avenue) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03484817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1997 |
| Address | FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northfield Avenue Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- John Fearnley Hoyle Director · appointed 1999
- Jonathan James Willoughby Director · appointed 1998
- Richard David Swaine Secretary · appointed 1998
Show 2 former officers
- Nicholas Paul Kenneth Redwood Director · appointed 1998 · resigned 2002
- Bernard Marriot Palmer Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record