Belvedere Security Limited
Company 09175130 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
- Rory Jonathan Andrew Mepham Director · appointed 2024
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Rory Jonathan Andrew Mepham Director · appointed 2024
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn Director · appointed 2024
Left in the last 12 months
- Patrick Blair Director · appointed 2021 · resigned 2025
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.
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
- Sancus Holdings (UK) Limited 3 shared directors
- Sancus Loans Limited 3 shared directors
- Sancus Loans NO2 Limited 3 shared directors
- Sancus Loans NO.4 Limited 3 shared directors
- Sancus Loans NO.5 Limited 3 shared directors
- Sancus Loans NO.3 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09175130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sancus Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Rory Jonathan Andrew Mepham Director · appointed 2024
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn Director · appointed 2024
- Sarah Kinrade Secretary · appointed 2022
Show 14 former officers
- Andrew Richard Whitehouse Director · appointed 2022 · resigned 2024
- Patrick Blair Director · appointed 2021 · resigned 2025
- Shaida Aziz Secretary · appointed 2020 · resigned 2022
- Sarah Jane Parkin Secretary · appointed 2019 · resigned 2020
- Daniel Robert Walker Director · appointed 2018 · resigned 2021
- Martin Smulian Director · appointed 2017 · resigned 2018
- Gary Mealing Director · appointed 2017 · resigned 2025
- Andrew Kenneth Howard Director · appointed 2016 · resigned 2018
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2019
- Adrian Andrews Secretary · appointed 2016 · resigned 2016
- Caroline Mary Langron Director · appointed 2014 · resigned 2017
- Jason David Batten Director · appointed 2014 · resigned 2016
- John Patrick Regan Director · appointed 2014 · resigned 2016
- Colin Michael Levins Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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