8 Belsize Park Limited
Company 03605147 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.
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- Project Spark Bidco Limited 1 shared director
- Full Moon Films LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03605147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1998 |
| Address | OFFICE 4, SECOND FLOOR 111 PARK ROAD, PARK LORNE, LONDON, NW8 7JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Simon James Fraser British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm - Ms. Purnima Ramadorai British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Daniela Fabbri Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Simon James Fraser ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Daniela Fabbri Director · appointed 2019
- Ramadorai, Purnima, Ms. Director · appointed 2013
- Fraser, Simon James, Sir Director · appointed 2005
Show 5 former officers
- Benjamin Joseph Maschler Director · appointed 2001 · resigned 2005
- Timothy Greenhalgh Director · appointed 1998 · resigned 2001
- Moshal, Karyn Lee, Dr Secretary · appointed 1998 · resigned 2019
- Peter Stephen Schneider Secretary · appointed 1998 · resigned 2013
- Peter Anthony Burnstone Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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