Beaverbrooks the Jewellers LTD

Company 00321773 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.

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.

directors on the board

8.5y median 8.5y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Retail and trade 5Health and social care 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Whittles (Jewellers) Limited 2 shared directors
Lyons Jewellers Limited 2 shared directors
Adlestones (Jewellers) LTD 1 shared director
Queen's Terrace Management Company Limited 1 shared director
The Mustard Tree 1 shared director
2Blues Property LTD 1 shared director

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

Company details

Number	00321773
Status	Active
Type	Private Limited Company
Incorporated	11/12/1936
Address	ADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE
Accounts next due	30/11/2026
Accounts last made up	01/03/2025

Industry (SIC)

47770 - Retail sale of watches and jewellery in specialised stores

Ownership - persons with significant control (6)

Mr Mark Isaac Adlestone British
voting rights 25-50% voting rights 50-75% as trust
Steven James Appleton British
voting rights 50-75% as trust
Mr Allan William Beardsworth British
voting rights 50-75% as trust
Elaine Adlestone British
ownership of shares 75-100%
Mr Andrew Brown ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mr Gerald David Adlestone ceased 2026 English
ownership of shares 75-100% voting rights 50-75%

Officers (10)

Andrew James Sturzaker Secretary · appointed 2025
Anna Blackburn Director · appointed 2018
Mark Isaac Adlestone Obe Dl Director

Show 7 former officers

Anna Blackburn Secretary · appointed 2024 · resigned 2025
Susan Judith Graham Secretary · appointed 2015 · resigned 2024
Daniel Brown Director · appointed 2006 · resigned 2014
Geoffrey Sexton Secretary · appointed 2005 · resigned 2015
Brian William Nicholson Director · appointed 2000 · resigned 2005
Andrew Brown (Mbe) Director · resigned 2019
Gerald David Adlestone Director · resigned 2023

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

Report an error in this record - let us know.