Belvedere Management (NO.2) Limited
Company 04355978 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.
2 directors on the board
- Adele Provan Director · appointed 2012
- Duncan Howard Graham Smith Director · appointed 2023
Directors past 6 years
- Adele Provan Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Adele Provan Director · appointed 2012
Portfolio (1)
- Duncan Howard Graham Smith Director · appointed 2023
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.
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
- Business Flats Limited 1 shared director
- Westcote Estate (Management) Company Limited 1 shared director
- Soundmanor Limited 1 shared director
- 127-138, 145-150 Cranworth Gardens SW9 Management Company Limited 1 shared director
- Blue Yonder Properties Limited 1 shared director
- The Eagles Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04355978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2002 |
| Address | BELVEDERE HOUSE 3 THE BELVEDERES, 23 CHADDESLEY GLEN, POOLE, BH13 7PB |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (5) 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.
- Robert Mcgee
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Adele Provan
25-50% shares · notified 2016-06-30 - Duncan Howard Graham Smith
25-50% shares · notified 2020-10-27 - Janita Holland ceased 2020-10-27
25-50% shares · notified 2016-06-30 - Keith Michael Holland ceased 2020-10-27
25-50% shares · notified 2016-06-30 - Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Duncan Howard Graham Smith Director · appointed 2023
- Adele Provan Director · appointed 2012
- Robert Mcgee Secretary · appointed 2002
Show 3 former officers
- Edward Charles Hunter Smart Director · appointed 2007 · resigned 2011
- Keith Michael Holland Director · appointed 2006 · resigned 2023
- Douglas Hadley Green Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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