Company
Belgaum Management CO Limited
Belgaum Management CO Limited is an active UK company (number 04840915), incorporated 2003, with 6 current directors including Justin Mak and Kirtan Kaur Grewal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Justin MakDirector · since 2026
- Kirtan Kaur GrewalDirector · since 2025
- TN&AP Holdings LTDCorporate-director · since 2025
- Vasantha RajasooriyarDirector · since 2019
- Andre Edmund PageotDirector · since 2010
- Martin RooksDirector · since 2003
- Rebecca MorganSecretary · since 2003
- Margaret Anne RawboneSecretary · since 2003
Previous officers 8
- Tabassum Nargis 2022-2023 View profile
- Julianne Sutton 2003-2008 View profile
- Julie Mary Northey 2003-2026 View profile
- Edgar John Redvers Northey 2003-2026 View profile
- Kenneth Ashley Mccarthy 2003-2004 View profile
- Iain Douglas Usher 2003-2004 View profile
- Edgar Northey 2019-2023 View profile
- Mark Macdonald Thomson 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2003
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.
5 directors on the board
- Justin Mak Director · appointed 2026
- Kirtan Kaur Grewal Director · appointed 2025
- Andre Edmund Pageot Director · appointed 2010
- Vasantha Rajasooriyar Director · appointed 2019
- Martin Rooks Director · appointed 2003
Directors past 6 years
- Andre Edmund Pageot Director · appointed 2010
- Vasantha Rajasooriyar Director · appointed 2019
- Martin Rooks Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Justin Mak Director · appointed 2026
- Kirtan Kaur Grewal Director · appointed 2025
- Andre Edmund Pageot Director · appointed 2010
- Vasantha Rajasooriyar Director · appointed 2019
Portfolio (1)
- Martin Rooks Director · appointed 2003
Left in the last 12 months
- Julie Mary Northey Director · appointed 2003 · resigned 2026
- Edgar John Redvers Northey Director · appointed 2003 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04840915
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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