17 Belsize Park Gardens Limited
Company 09029478 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maths & Magic Limited 2 shared directors
- Jpmorgan European Discovery Trust PLC 1 shared director
- Qmetric Group Limited 1 shared director
- Pietro Belli Design LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09029478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2014 |
| Address | 17 BELSIZE PARK GARDENS, LONDON, NW3 4JG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Suzy Jane Ross British
ownership of shares 25-50% voting rights 25-50% - Michael Alexander Nunes Ross British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Michael Alexander Nunes Ross Director · appointed 2024
- Terri Nicole Jacobson Director · appointed 2024
- Pietro Belli Director · appointed 2016
- Suzy Jane Ross Director · appointed 2015
Show 4 former officers
- Richard Daniel Taube Director · appointed 2016 · resigned 2024
- Lisa Stocker Director · appointed 2015 · resigned 2023
- Alastair Mckenzie Director · appointed 2014 · resigned 2024
- James Roger Peers Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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