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Company

Belleair Management Limited

Belleair Management Limited is an active UK company (number 04872938), incorporated 2003, with 6 current directors including Philip Guy Nicholson and Thomas Mark Lumby. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 6

  1. Clare Elizabeth Davies 2018-2020 Director View profile
  2. Roy Davies 2008-2018 Director View profile
  3. Gerrard Thomas Gibney 2008-2022 Director View profile
  4. Suzanne Urquhart 2003-2009 Director View profile
  5. Christine Rudd 2008-2020 Secretary View profile
  6. Adrian John Bennett 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2003

Ownership

Owned by (4) 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.

  • Janine Lynn Lucas
    significant influence · notified 2016-04-06
  • Roy Davies ceased 2018-01-23
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Gerrard Thomas Gibney ceased 2022-01-12
    significant influence · notified 2016-04-06
  • Christine Rudd ceased 2022-01-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Belleair Management Limited is controlled by Janine Lynn Lucas
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Janine Lynn Lucas.

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
£60
Cash
£60
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

6 directors on the board

10y median 7.2y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
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.

Business services 1Professional services 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
  • 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
04872938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data