Bellhouse Joseph Leith Limited
Company 04442286 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.
1 directors on the board
- Tobias Edward Hamilton Bellhouse Director · appointed 2002
Directors past 6 years
- Tobias Edward Hamilton Bellhouse Director · appointed 2002
First-time vs portfolio directors
Portfolio (1)
- Tobias Edward Hamilton Bellhouse Director · appointed 2002
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bellhouse Joseph Property Services Limited 1 shared director
- Bellhouse Joseph Developments Limited 1 shared director
- Bellhouse Joseph Limited 1 shared director
- Bellhouse Joseph Holdings Limited 1 shared director
- Bellhouse Property Development Limited 1 shared director
- Ebrington Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04442286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2002 |
| Address | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB |
| Accounts next due | 23/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Noble Grossart Investments Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Bellhouse Joseph Holdings Limited
25-50% shares, 50-75% voting · notified 2016-04-06
Officers (9)
- Tobias Edward Hamilton Bellhouse Director · appointed 2002
Show 8 former officers
- Alistair James Neil Hewitt Director · appointed 2009 · resigned 2012
- Gillian Christine Sellar Director · appointed 2007 · resigned 2009
- Suzanne Victoria Barclay Director · appointed 2006 · resigned 2007
- Pamela Simone Dickson Director · appointed 2005 · resigned 2008
- Jonathan Lionel Joseph Director · appointed 2002 · resigned 2007
- William Derek Anderson Secretary · appointed 2002 · resigned 2009
- Iain Maury Campbell Meiklejohn Director · appointed 2002 · resigned 2002
- Charlotte Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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