Beama Limited
Company 00084313 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
13 directors on the board
- Erika Milne Hudson Director · appointed 2018
- Sean Michael Smith Director · appointed 2025
- Patrick Caiger Smith Director · appointed 2013
- Richard Anthony Earl Director · appointed 2023
- Lee Robert Sutton Director · appointed 2025
- David Christopher Richards Director · appointed 2022
- Jayne Siobahn Meikle Director · appointed 2021
- Keith Archibald Ritchie Director · appointed 2017
- Alun Victor Thomas Director · appointed 2025
- Spencer John Clark Director · appointed 2025
- David John Williams Director · appointed 2023
- Kaushak Patel Director · appointed 2024
- Yselkla Deborah Taylor Farmer Director · appointed 2023
4.2y median 2.8y
average tenure
12.7y
longest tenure
Directors past 6 years
- Erika Milne Hudson Director · appointed 2018
- Patrick Caiger Smith Director · appointed 2013
- Keith Archibald Ritchie Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- David Christopher Richards Director · appointed 2022
- Alun Victor Thomas Director · appointed 2025
- Spencer John Clark Director · appointed 2025
- Yselkla Deborah Taylor Farmer Director · appointed 2023
Portfolio (9)
- Erika Milne Hudson Director · appointed 2018
- Sean Michael Smith Director · appointed 2025
- Patrick Caiger Smith Director · appointed 2013
- Richard Anthony Earl Director · appointed 2023
- Lee Robert Sutton Director · appointed 2025
- Jayne Siobahn Meikle Director · appointed 2021
- Keith Archibald Ritchie Director · appointed 2017
- David John Williams Director · appointed 2023
- Kaushak Patel Director · appointed 2024
Also govern a charity
0
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.
Manufacturing 13Finance 8Professional services 5Property 3Business services 2Agriculture 1Construction 1Dormant 1
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.
Connected through a shared director
- Richard Wilson (Dencol) Limited 1 shared director
- Horstmann Controls Limited 1 shared director
- Schneider Electric Limited 1 shared director
- Advanced Energy Monitoring Systems Limited 1 shared director
- The MTL Instruments Group Limited 1 shared director
- Eaton Safety Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00084313 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/1905 |
| Address | ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beama Installation Limited
significant influence · notified 2016-04-06 - The Flag Association Limited
significant influence · notified 2016-04-06 - Beama Energy Limited
significant influence · notified 2016-04-06 - Beama Assessment Limited
significant influence · notified 2016-04-06
Officers (96)
- Lee Robert Sutton Director · appointed 2025
- Alun Victor Thomas Director · appointed 2025
- Spencer John Clark Director · appointed 2025
- Sean Michael Smith Director · appointed 2025
- Kaushak Patel Director · appointed 2024
- Richard Anthony Earl Director · appointed 2023
- Yselkla Deborah Taylor Farmer Director · appointed 2023
- David John Williams Director · appointed 2023
- David Christopher Richards Director · appointed 2022
- Jayne Siobahn Meikle Director · appointed 2021
- Erika Milne Hudson Director · appointed 2018
- Keith Archibald Ritchie Director · appointed 2017
- Patrick Caiger Smith Director · appointed 2013
- Andrew Graeme Willman Secretary · appointed 1999
Show 82 former officers
- Rowena Rodrigues Director · appointed 2022 · resigned 2025
- David Charles Roberts Director · appointed 2021 · resigned 2024
- Simon Richard Daniel Director · appointed 2020 · resigned 2025
- Neil Stewart Director · appointed 2020 · resigned 2022
- Robert Waythe Director · appointed 2018 · resigned 2021
- Anthony John Law Greig Director · appointed 2018 · resigned 2022
- John Stanley Robb Director · appointed 2017 · resigned 2022
- Stuart Mackenzie Director · appointed 2015 · resigned 2019
- Nicolas John Hunt Director · appointed 2015 · resigned 2025
- Rodney Christopher John Turtle Director · appointed 2013 · resigned 2020
- David John Hughes Director · appointed 2012 · resigned 2017
- James Currie Director · appointed 2012 · resigned 2019
- Richard St Clair Director · appointed 2012 · resigned 2016
- James Thomas Fletcher Director · appointed 2011 · resigned 2013
- Terence Michael Athawes Director · appointed 2009 · resigned 2011
- Paul David Rivett Director · appointed 2009 · resigned 2020
- Richard James Websper Director · appointed 2009 · resigned 2013
- Gregory, Stewart, Mr. Director · appointed 2009 · resigned 2022
- Leslie Woolner Director · appointed 2009 · resigned 2015
- Christopher Mark Saunders Director · appointed 2006 · resigned 2011
- Alan Birks Director · appointed 2006 · resigned 2014
- Christopher Charles Gough Director · appointed 2004 · resigned 2009
- Richard Dick Director · appointed 2003 · resigned 2009
- Subhash Chander Gouhari Director · appointed 2001 · resigned 2015
- Nigel Grant Director · appointed 2001 · resigned 2009
- Keith John Ralls Director · appointed 2000 · resigned 2002
- Alan Albert Bullen Director · appointed 1999 · resigned 2001
- Porter, Howard William, Dr Director · appointed 1999 · resigned 2024
- Brian Walter Piepenstock Director · appointed 1999 · resigned 2005
- Ronald Mcrae Godfrey Director · appointed 1999 · resigned 2009
- Janet Sylvia Fillingham Director · appointed 1999 · resigned 2007
- David Patrick Dossett Director · appointed 1999 · resigned 2011
- David Gordon Buckless Director · appointed 1999 · resigned 2003
- Michael Francis Barrett Director · appointed 1998 · resigned 2000
- Stephen Frank Appleyard Director · appointed 1998 · resigned 1999
- Jerome Michael Groves Director · appointed 1997 · resigned 1999
- John Roger Trotman Director · appointed 1997 · resigned 1998
- David Hearnshaw Director · appointed 1997 · resigned 1999
- Alan Geoffrey Hopes Director · appointed 1997 · resigned 1999
- Graham Robert Carr Director · appointed 1997 · resigned 1998
- David Jonathan Treadwell Secretary · appointed 1997 · resigned 1998
- Graham Geoffrey Woodhead Director · appointed 1993 · resigned 1994
- Nigel Albert Penny Director · appointed 1993 · resigned 1998
- Neil Buxton Director · appointed 1993 · resigned 1995
- Allan Kenneth Sullivan Director · appointed 1993 · resigned 1999
- Michael Harvey Lane Director · appointed 1993 · resigned 1998
- Gordon Nelson Blain Director · appointed 1993 · resigned 1995
- Ian Christie Director · appointed 1993 · resigned 1998
- Philip Ward Director · appointed 1993 · resigned 1994
- David Farmer Director · appointed 1993 · resigned 1995
- Peter Dowding Director · appointed 1993 · resigned 1998
- Leslie Dunn Director · appointed 1993 · resigned 1998
- Clement Stephenson Lawson Director · appointed 1993 · resigned 1998
- Nicholas Vincent Turnbull Director · resigned 1993
- Antonio Ventrella Secretary · resigned 1997
- Eric Norris Gudgeon Director · resigned 1993
- John Iceton Director · resigned 1994
- David Mckay Director · resigned 1994
- William Macfarlane Murray Petrie Director · resigned 1996
- Gordon Edward Homer Director · resigned 1993
- Ian Carroll Director · resigned 1995
- Ralph John Melhuish Director · resigned 1993
- Anthony Michael Lidgate Director · resigned 1993
- Gerald Colin Bartlett Director · resigned 1998
- Roy Richard Jones Director · resigned 1995
- Oliver Saunders Johnson Director · resigned 1993
- Richard James Moon Director · resigned 1994
- Thomas Michael Forsyth Director · resigned 1995
- John Fraser Hood Director · resigned 1999
- David Geoffrey Crook Director · resigned 1995
- Michael John Dowsett Director · resigned 1998
- Charles Alan Maude Director · resigned 1993
- John Philip Conlan Director · resigned 1995
- Philip Joseph Heneghan Director · resigned 1994
- John Graham Wilkinson Director · resigned 1993
- Darrel Alfred Whitaker Director · resigned 1995
- John William Ray Director · resigned 1994
- James Gilbert Beckett Director · resigned 1993
- Stephen John Chittock Director · resigned 1993
- John Herbert Lace Director · resigned 1993
- Louis Albert Kunzig Iii Director · resigned 2007
- John William Whybrow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record