Belgravia Living Group Limited
Company 09554878 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belgravia Living (Burlington House) Limited 4 shared directors
- BLG (Burlington House) Limited 4 shared directors
- Town Centre Securities PLC 3 shared directors
- Buckley Properties (Leeds) Limited 3 shared directors
- TCS Holdings Limited 3 shared directors
- TCS Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09554878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2015 |
| Address | TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Town Centre Securities Plc
ownership of shares 75-100% voting rights 75-100% - Highgrove Group (Belgravia Living) Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Craig Stephen Burrow Director · appointed 2023
- Stewart Macneill Director · appointed 2021
- Charles Benjamin Aaron Ziff Director · appointed 2016
- Edward Max Ziff Director · appointed 2016
Show 9 former officers
- Mark John Dilley Director · appointed 2017 · resigned 2021
- Dominic Michael Lush Secretary · appointed 2016 · resigned 2023
- Duncan Sinclair Syers Director · appointed 2016 · resigned 2017
- Richard Anthony Lewis Director · appointed 2016 · resigned 2018
- William Marchant Director · appointed 2016 · resigned 2019
- David James Shann Director · appointed 2015 · resigned 2023
- Jarrod Colin Best Director · appointed 2015 · resigned 2023
- Paul Whitaker Director · appointed 2015 · resigned 2023
- David James Shann Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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