The Governance RegisterEdition 2026 · Compiled 12th July 2026

Beepart Limited

Company 00177682 Active

Connected board network

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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
16.2y median 16.2y
average tenure
16.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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.

Professional services 4Property 4

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00177682
StatusActive
TypePrivate Limited Company
Incorporated04/11/1921
AddressUNIT 12A, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Dyson Group Plc
    ownership of shares 75-100% voting rights 75-100%

Officers (9)

  • Rosson, Gavin Jon Director · appointed 2010
  • Cooper, Julian Edward Peregrine Director · appointed 2009
  • Mcquinn, Richard Secretary
  • Honeyborne, Christopher Henry Bruce, Dr Former Director · appointed 2009 · resigned 2010
  • Kinsella, Christopher Joseph Former Director · appointed 2008 · resigned 2009
  • Lammers, Patrick Former Director · appointed 2007 · resigned 2009
  • Parker, Anthony Nicholas Former Director · appointed 2002 · resigned 2008
  • O'Brien, Thomas Michael Former Director · resigned 2007
  • Field, Richard David, Doctor Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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