Belgravia Place Management Limited
Company 04248895 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.
5 directors on the board
- Martin Anthony Scicluna Director · appointed 2023
- Ian Charles Leavenworth Harrison Director · appointed 2011
- Paul Roger Sandilands Director · appointed 2023
- Sarah Yamani Director · appointed 2011
- Guy Montgomery Director · appointed 2023
7.8y median 3.3y
average tenure
14.7y
longest tenure
Directors past 6 years
- Ian Charles Leavenworth Harrison Director · appointed 2011
- Sarah Yamani Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Guy Montgomery Director · appointed 2023
Portfolio (4)
- Martin Anthony Scicluna Director · appointed 2023
- Ian Charles Leavenworth Harrison Director · appointed 2011
- Paul Roger Sandilands Director · appointed 2023
- Sarah Yamani Director · appointed 2011
Also govern a charity
0
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 8Finance 3Business services 1Education 1Other services 1Professional services 1Retail and trade 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.
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
- J Sainsbury PLC 1 shared director
- Redlynch Management Company Limited 1 shared director
- Redlynch Park Management Company Limited 1 shared director
- Lifschutz Davidson Sandilands Limited 1 shared director
- Woolf Institute 1 shared director
- KC Estate Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04248895 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/2001 |
| Address | FLAT 14 LOWER GROUND FLOOR, BELGRAVIA MANSIONS, HOLBEIN PLACE, LONDON, SW1 8NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Martin Anthony Scicluna Director · appointed 2023
- Paul Roger Sandilands Director · appointed 2023
- Guy Montgomery Director · appointed 2023
- Hamilton Douglas Anstead Secretary · appointed 2011
- Ian Charles Leavenworth Harrison Director · appointed 2011
- Sarah Yamani Director · appointed 2011
Show 15 former officers
- Martin Keith Bolland Director · appointed 2011 · resigned 2023
- Maureen Ng Director · appointed 2011 · resigned 2021
- Jane Wallis Director · appointed 2010 · resigned 2013
- Katherine Jane Potts Director · appointed 2009 · resigned 2011
- Martin Edward Loat Secretary · appointed 2007 · resigned 2010
- Richard Stephen Partridge-Hicks Director · appointed 2007 · resigned 2011
- David Frederick James Leathers Secretary · appointed 2007 · resigned 2012
- Clive Geoffrey Norman Galliver Director · appointed 2007 · resigned 2011
- Eraj Shirvani Director · appointed 2007 · resigned 2023
- Jingostar Investment Limited Corporate-director · appointed 2005 · resigned 2007
- Edith Shih Secretary · appointed 2001 · resigned 2007
- George Colin Magnus Director · appointed 2001 · resigned 2004
- Raymond Wai Kam Chow Director · appointed 2001 · resigned 2007
- Susan Mo Fong Chow Director · appointed 2001 · resigned 2004
- Edmond Tak Chuen Ip Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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