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Company · Belfast

Belgrave Contract Management Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Belgrave Contract Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Catherine Simmons 2021-2026 Director View profile
  2. Andrew Clive Gingell 2012-2020 Director View profile
  3. William Paul Alexander 2012-2022 Director View profile
  4. Dr Robert Alexander Peden 2012-2023 Director View profile
  5. Catherine Simmons 2013-2025 Secretary View profile
  6. Jane Douglas Johnston 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/08/2012
Registered office
Belfast
Previous names
Hazelmere Enterprises Limited (until 26/11/2012)

Ownership

Owned by (2) 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.

Group

  1. Belgrave Contract Management Limited is controlled by Tennants TAR Distillers and Engineering Supplies, Limited
    Evidence
    active 75-100% shares · notified 2023-08-14 · source: Companies House PSC register
  2. Tennants TAR Distillers and Engineering Supplies, Limited is controlled by Waterloo Nominees Limited
    Evidence
    active 75-100% shares · notified 2023-08-14 · source: Companies House PSC register
  3. Waterloo Nominees Limited is controlled by Tennants Consolidated Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tennants Consolidated Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.9y median 1.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 4Construction 2Dormant 2Finance 2Manufacturing 2Other services 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI613893
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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