A. Beckman Limited
Company 00603046 Active
Connected board network
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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.
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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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bantent Limited 1 shared director
- Beckman Property Investments Limited 1 shared director
- Primister Limited 1 shared director
- Reedbase Limited 1 shared director
- Baywork Limited 1 shared director
- Valbond Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00603046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1958 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- AB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beckman Property Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Bharat Kantilal Thakrar Secretary · appointed 2011
- Melvin Anthony Lawson Director
Show 9 former officers
- Jacqueline Lorna Lawson Director · appointed 2006 · resigned 2026
- Gajen Naidu Secretary · appointed 2006 · resigned 2011
- Lynton Robert Stock Director · appointed 2004 · resigned 2022
- James Neil Beckman Secretary · appointed 1997 · resigned 2006
- Michael Lionel Phillips Director · appointed 1994 · resigned 1996
- Harold Ivor Connick Director · resigned 1998
- Maurice Lawson Director · resigned 2004
- Jeffrey Richard Smith Secretary · resigned 1997
- Alan David Beckman Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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