65 Belsize Park Management Limited
Company 05973115 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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- THL1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05973115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2006 |
| Address | 65 BELSIZE PARK, LONDON, NW3 4EH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Hiroshi Tanase Japanese
significant influence or control significant influence or control as firm - Ms Janelle Rosalyn Plummer British
significant influence or control - Mr Erez Erlbaum British
ownership of shares 25-50% - Mrs Naa-Aku Jaatma British
ownership of shares 25-50% - Mr Andrew David Clare ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Jaatma, Naa-Aku Director · appointed 2025
- Harvey, Mark Andrew Secretary · appointed 2025
- Tanase, Hiroshi Director · appointed 2024
- Erlbaum, Erez Director · appointed 2011
- Plummer, Janelle Rosalyn Director · appointed 2006
- Tanase, Maitreyi Former Secretary · appointed 2024 · resigned 2025
- Andrade, Isabel, Dr Former Secretary · appointed 2006 · resigned 2023
- Meehan, Margaret Grace Former Director · appointed 2006 · resigned 2025
- Abrahams, James Matthew Former Director · appointed 2006 · resigned 2009
- Clare, Andrew David Former Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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