Company · St Annes on Sea
Beaverbrooks the Jewellers LTD
Retail sale of watches and jewellery in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Daniel Brown 2006-2014 View profile
- Brian William Nicholson 2000-2005 View profile
- Andrew Brown (MBE) 2019 View profile
- Gerald David Adlestone 2023 View profile
- Anna Blackburn 2024-2025 View profile
- Susan Judith Graham 2015-2024 View profile
- Geoffrey Sexton 2005-2015 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
- Incorporated
- 11/12/1936
- Registered office
- St Annes on Sea
Ownership
Owned by (6) 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.
- Mark Isaac Adlestone OBE Dl
25-50% voting, 50-75% voting (trust) · notified 2019-03-01 - Steven James Appleton
50-75% voting (trust) · notified 2026-01-16 - Allan William Beardsworth
50-75% voting (trust) · notified 2026-01-16 - Elaine Adlestone
75-100% shares · notified 2026-02-09 - Andrew Brown (MBE) ceased 2019-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gerald David Adlestone ceased 2026-01-16
75-100% shares, 50-75% voting · notified 2016-04-06
Group
- Beaverbrooks the Jewellers LTD
is controlled by Mark Isaac Adlestone OBE Dl
Evidence
active 25-50% voting, 50-75% voting (trust) · notified 2019-03-01 · source: Companies House PSC register
Ultimately controlled by Mark Isaac Adlestone OBE Dl.
8 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
- Mark Isaac Adlestone OBE Dl Director
- Anna Blackburn Director · appointed 2018
Directors past 6 years
- Anna Blackburn Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Isaac Adlestone OBE Dl Director
- Anna Blackburn Director · appointed 2018
Also govern a charity
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.
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
- 00321773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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