1 Belsize Park Gardens Limited
Company 03526346 Active
Connected board network
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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.
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.
- Propozition Limited 1 shared director
- The Residents of 14 Belsize Park Limited 1 shared director
- Volt Property Management Limited 1 shared director
- Angelship LTD 1 shared director
- The Tudor Peacock LTD 1 shared director
- Inventacinema Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03526346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Susan Proud Director · appointed 2026
- Emma Theresa Katherine Haight Director · appointed 2023
- Stefanie Margaret Fischer Director · appointed 2012
- D'Angour, Armand Jacob, Dr. Director · appointed 2000
- Deborah Cass Director · appointed 1998
- Jonathan Sherwin Director · appointed 1998
- Enrico Granata Director · appointed 1998
Show 13 former officers
- Jens Gerhard Lehmann Director · appointed 2020 · resigned 2026
- Leona Jane Briggs Director · appointed 2019 · resigned 2019
- Nicholas Norman Briggs Director · appointed 2015 · resigned 2019
- Michael John Baker Director · appointed 2005 · resigned 2012
- Edward Grace Director · appointed 1999 · resigned 2005
- Mary Soskin Director · appointed 1998 · resigned 2015
- Otto Herschan Secretary · appointed 1998 · resigned 2000
- Brian Arthur Thomson Director · appointed 1998 · resigned 2018
- Philip Norman Morgan Director · appointed 1998 · resigned 2015
- Susan Frances Proud Secretary · appointed 1998 · resigned 2026
- Sterford Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Sterford Corporate Services Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Wendy Margaret Hawes Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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