Beaufort AIR-SEA Equipment Limited
Company 00509588 Active
Connected board network
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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
- Julian Kendall Henley-Price Director · appointed 2020
- Jean-Francois Bayard Vingre Director · appointed 2023
4.7y median 4.7y
average tenure
6.1y
longest tenure
Directors past 6 years
- Julian Kendall Henley-Price Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Julian Kendall Henley-Price Director · appointed 2020
- Jean-Francois Bayard Vingre Director · appointed 2023
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 7Manufacturing 6Business 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.
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.
Related organisations
- RFD Limited 2 shared directors
- Survitec Group Limited 2 shared directors
- Survitec AUD Newco Limited 2 shared directors
- Survitec Group Holdco Limited 2 shared directors
Connected through a shared director
- Northpoint Printing LTD 1 shared director
- Survitec Global Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00509588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1952 |
| Address | UNIT 7, TWELVE QUAYS, MORPETH WHARF, BIRKENHEAD, CH41 1LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Survitec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jean-Francois Bayard Vingre Director · appointed 2023
- Julian Kendall Henley-Price Director · appointed 2020
Show 21 former officers
- Louise Ellen Mcclelland Director · appointed 2022 · resigned 2023
- Philip Antony Swash Director · appointed 2019 · resigned 2020
- Neil William Gamble Director · appointed 2019 · resigned 2020
- Raymond Charles Alexandre Leclercq Director · appointed 2019 · resigned 2022
- James Edward Macgregor Drummond Director · appointed 2018 · resigned 2019
- John Cyril George Stocker Director · appointed 2015 · resigned 2019
- Sally Lewis Secretary · appointed 2012 · resigned 2019
- Christopher Ralph Bates Director · appointed 2012 · resigned 2018
- Simon Benedict Withey Director · appointed 2012 · resigned 2015
- Douglas James Baxter Director · appointed 2009 · resigned 2012
- Brian Mark Stringer Director · appointed 2009 · resigned 2018
- William Samuel Mcchesney Director · appointed 2002 · resigned 2010
- John Earp Director · appointed 1999 · resigned 2008
- Brian Reginald Taylor Director · appointed 1997 · resigned 2000
- David John Wilman Secretary · appointed 1997 · resigned 2012
- Geoffrey Douglas Hoad Secretary · appointed 1997 · resigned 1999
- Andrew Colquhoun Dick Director · appointed 1996 · resigned 1997
- David Antony Clarke Director · appointed 1992 · resigned 1996
- David Robert Bexon Director · resigned 1997
- Stanley Killa Williams Director · resigned 1993
- James Demmink Thom Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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