Company
Beakbane Limited
Beakbane Limited is an active UK company (number 00534430), incorporated 1954, with 1 current director, Michael John Southwell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Peter Rangel Matthews 2020-2021 View profile
- Gordon Andrew Clark 2016-2021 View profile
- Peter John Thomas Henderson 2008-2020 View profile
- Kenneth David Worthing 2006-2016 View profile
- Roger Cooper 2002-2005 View profile
- Tom Clifford Walker 1999-2006 View profile
- Nigel Albert Penny 1999-2002 View profile
- Thomas Beakbane 1996-2015 View profile
- David Thursfield 1996-2003 View profile
- John Nicholas Dearn Pritchard 1996-2000 View profile
- Barry John Reeves 1995-2011 View profile
- Clifford Geoffrey Williams 1997 View profile
- Renault Beakbane 1999 View profile
- Dawn Elizabeth Deakin 2011-2018 View profile
- Sandra Frances Price 1993-1995 View profile
- Alan Frederick Jarmy 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1954
Ownership
Owned by (3) 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.
- Peter Rangel Matthews ceased 2021-10-05
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-19 - John Nicholas Dearn Pritchard ceased 2017-08-09
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-19 - Southwill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05
Group
- Beakbane Limited
is controlled by Peter Rangel Matthews
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-19, ceased 2021-10-05 · source: Companies House PSC register
Ultimately controlled by Peter Rangel Matthews.
1 other company 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.
1 directors on the board
- Michael John Southwell Director · appointed 2011
Directors past 6 years
- Michael John Southwell Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00534430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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