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Company · London

Beauly Financial Services Limited

Retail sale of watches and jewellery in specialised stores

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

Network

The large node is Beauly Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. James Andrew Richardson 2022-2026 Director View profile
  2. Lisa Susanne Gray 2019-2022 Director View profile
  3. Jonathan Ashley 2018-2022 Director View profile
  4. Justin Staadecker 2018-2019 Director View profile
  5. Tony Deakin 2017-2018 Director View profile
  6. Douglas Howard Johnson-Poensgen 2015-2015 Director View profile
  7. Andrew James Smith 2015-2019 Director View profile
  8. Stuart John Howard 2014-2017 Director View profile
  9. Bennett Lawrence Nussbaum 2014-2015 Director View profile
  10. Scott Mccree 2013-2015 Director View profile
  11. Norman Miller 2013-2014 Director View profile
  12. Jeffrey Bray 2013-2013 Director View profile
  13. Ken Schwenke 2013-2013 Director View profile
  14. Eric George Erickson 2013-2015 Director View profile
  15. James Tannahill 2010-2013 Director View profile
  16. Sanjiv Kumar Corepal 2010-2010 Director View profile
  17. Piero Fileccia 2010-2013 Director View profile
  18. Silvio Dante Piccini 2010-2011 Director View profile
  19. Randy Underwood 2010-2014 Director View profile
  20. Jeffrey Allan Weiss 2010-2014 Director View profile
  21. Roy Wayne Hibberd 2010-2013 Director View profile
  22. Robert Andrew Bryan 2010-2013 Director View profile
  23. Philip Malcom Diaper 2009-2010 Director View profile
  24. Nicholas Paul Gold 2006-2007 Director View profile
  25. Matthew Nicholas Miller 2006-2010 Director View profile
  26. Nicholas David Evans 2003-2006 Director View profile
  27. Caroline Cooper 2003-2004 Director View profile
  28. Ciaran Mccloskey 2003-2006 Director View profile
  29. Gillian Berkmen 2003-2003 Director View profile
  30. Andrew Saville Brown 2000-2006 Director View profile
  31. David Soutar Lowden 1997-1998 Director View profile
  32. David Alexander Robertson Adams 1996-1997 Director View profile
  33. Ian Xavier Dahl 1995-1998 Director View profile
  34. Judith Mary Pilkington 1995-2003 Director View profile
  35. Keith Dudley Clark 1992-1998 Director View profile
  36. Naim Ibrahim Attallah 1995 Director View profile
  37. Paul Sidney Clayman 1998 Director View profile
  38. Roy Alec Bragg 1992 Director View profile
  39. Lorna Biondi 2015-2018 Secretary View profile
  40. Robbie Mckenzie 2015-2015 Secretary View profile
  41. Mark Lee Prior 2013-2015 Secretary View profile
  42. Caroline Debra Walton 2010-2013 Secretary View profile
  43. Nick Gold 2006-2010 Secretary View profile
  44. Paul Edward Rivers 2000-2006 Secretary View profile
  45. Terence Michael Gregg 1999-2000 Secretary View profile
  46. Mark Fisher 1998-2001 Secretary View profile
  47. Michael John Reid 1996-1998 Secretary View profile
  48. Elizabeth Page 1995-1996 Secretary View profile
  49. Nicholas Joseph Harrington 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of watches and jewellery in specialised stores; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
10/01/1934
Registered office
London
Previous names
T. M. Sutton Limited (until 06/01/2020)

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. Beauly Financial Services Limited is controlled by Litmus Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 · source: Companies House PSC register
  2. Litmus Finance Limited is controlled by Sheraz Afzal
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-12-20 · source: Companies House PSC register

Ultimately controlled by Sheraz Afzal.

2 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.

Financials

Net assets
£167,571
Total assets
£167,571
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.7y median 5.7y
average tenure
7.2y
longest tenure

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.

Finance 6Other services 1Tech and media 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.

Sources

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

Record details
Company number
00283556
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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