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Company

Beale's Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Beale's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard Young 2019-2025 Director View profile
  2. Nicholas Henderson Beale 2011-2025 Director View profile
  3. Elizabeth Payne 2001-2002 Director View profile
  4. Peter Thornton Smale 2000-2014 Director View profile
  5. Antony Peter King 1999-2018 Director View profile
  6. Trevor Beale 1999 Director View profile
  7. Roy Grevile Vincent Bridge 2006 Director View profile
  8. Michael George Pettit 1999-2022 Secretary View profile
  9. Carolyn Mason 1996-1999 Secretary View profile
  10. Ralph Paul Ray 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1895

Ownership

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.

Group

  1. Beale's Limited is controlled by Beale's Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Beale's Hotels Limited is controlled by Susan Denise Clayton
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Susan Denise Clayton.

1 other company 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

16.4y median 16.4y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Hospitality 3

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
00043303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data