Belgravia House Headlease Company Limited
Company 07194778 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 RTM 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 | 07194778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2010 |
| 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 (10)
- Alexia Geraldine Elizabeth Genta Director · appointed 2021
- Paul Anthony Kendrick Director · appointed 2016
- Richard James Tice Director · appointed 2012
Show 7 former officers
- Philip John Jordan Director · appointed 2013 · resigned 2016
- Mark Douglas Warner Director · appointed 2013 · resigned 2014
- Jeremy William Loudan Secretary · appointed 2012 · resigned 2012
- Arjun Kumar Director · appointed 2012 · resigned 2012
- Assaad Tabet Director · appointed 2010 · resigned 2013
- Daniel James Moore Secretary · appointed 2010 · resigned 2012
- Maurice Fooks Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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