Belgravia House RTM Company Limited
Company 04964831 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.
3 directors on the board
- Alexia Geraldine Elizabeth Genta Director · appointed 2021
- Richard James Tice Director · appointed 2012
- Paul Anthony Kendrick Director · appointed 2016
Directors past 6 years
- Richard James Tice Director · appointed 2012
- Paul Anthony Kendrick Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Alexia Geraldine Elizabeth Genta Director · appointed 2021
- Richard James Tice Director · appointed 2012
- Paul Anthony Kendrick Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Belgravia House Headlease Company Limited 3 shared directors
Connected through a shared director
- Galecroft Solutions Limited 1 shared director
- Evans Randall Advisors Limited 1 shared director
- Quidnet (GHB) Investments LTD 1 shared director
- Evans Randall Capital Advisors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04964831 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/2003 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Alexia Geraldine Elizabeth Genta Director · appointed 2021
- Paul Anthony Kendrick Director · appointed 2016
- Richard James Tice Director · appointed 2012
Show 11 former officers
- Paul Johnson Secretary · appointed 2012 · resigned 2022
- Arjun Kumar Director · appointed 2012 · resigned 2012
- Phillip John Jordan Director · appointed 2012 · resigned 2016
- Mark Douglas Warner Director · appointed 2011 · resigned 2014
- Michael Grainger Ward Director · appointed 2009 · resigned 2012
- Moe Ward Director · appointed 2006 · resigned 2009
- Jeremy William Loudan Secretary · appointed 2004 · resigned 2012
- William Hans Strom Director · appointed 2004 · resigned 2007
- Maurice Fooks Director · appointed 2003 · resigned 2012
- Amanda Vaudrey Barker-Mill Director · appointed 2003 · resigned 2004
- Dirk Hems Kalis Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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