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Company

6 Upper Belgrave Street Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 6 Upper Belgrave Street Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rosslyn-Ann Weeks 2017-2025 Director View profile
  2. Tom Soper 2012-2017 Director View profile
  3. Elie Joseph Taktouk 2009-2013 Director View profile
  4. Eggert Hilmarsson 2008-2010 Director View profile
  5. Anna Lisa Sigurjonsdottir 2006-2008 Director View profile
  6. Sonia Bernerd 2003-2009 Director View profile
  7. Vimla Schloesser 2003-2012 Director View profile
  8. GD Directors Limited 2002-2003 Corporate-director View profile
  9. Camilla Berger 2002-2006 Director View profile
  10. Michael Jude Collins 2001-2003 Director View profile
  11. Sarah Elizabeth Beadman 2000-2002 Director View profile
  12. Alan Edward Butnick 2003-2025 Secretary View profile
  13. GD Secretarial Services Limited 2000-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2000

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 6 Upper Belgrave Street Management Limited is controlled by Philip Joseph Salem
    Evidence
    active 25-50% shares · notified 2016-12-14 · source: Companies House PSC register

Ultimately controlled by Philip Joseph Salem.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Total assets
£3
Cash
£21,031
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£3
2025-03-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

10.1y median 12.9y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Property 3Professional services 2Business services 1Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04127468
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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