Beagle Nominees Limited
Company 00628724 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.
Sign in, freeBoard 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
- Denis Jackson Director · appointed 2017
8.7y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Denis Jackson Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Business services 10Finance 1Professional services 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.
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.
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.
Connected through a shared director
- The LAW Debenture Corporation P.L.C. 1 shared director
- L.D.C. Trust Management Limited 1 shared director
- The LAW Debenture Trust Corporation P.L.C. 1 shared director
- LAW Debenture Investment Management Limited 1 shared director
- Ldcs Process Agent Limited 1 shared director
- L.D. Pension Plan Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00628724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1959 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- The LAW Debenture Corporation P.L.C.
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SOB (Peterborough) Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - SOB (Gloucester) Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (23)
- Denis Jackson Director · appointed 2017
- LDC Corporate Director NO 2 Limited Corporate-director · appointed 2006
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 2006
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 1997
Show 19 former officers
- Michael Charles Adams Director · appointed 2016 · resigned 2017
- Caroline Janet Banszky Director · appointed 2010 · resigned 2016
- Kenneth William Ballard Inglis Director · appointed 2001 · resigned 2006
- Douglas Christopher Patrick Mcdougall Director · appointed 2000 · resigned 2006
- Ewen Cameron Stewart Macpherson Director · appointed 1998 · resigned 2001
- John Edwards Director · appointed 1998 · resigned 2003
- Peter Michael Skeggs Director · appointed 1997 · resigned 2003
- Michael Andrew Caldicott Director · appointed 1996 · resigned 1997
- John Maxwell Kennedy Director · appointed 1995 · resigned 2000
- Robert James Williams Director · appointed 1993 · resigned 2006
- Richard Forbes Thomas Director · appointed 1993 · resigned 2004
- John Kenneth Howell Secretary · appointed 1992 · resigned 1997
- Howard Clive Rumbelow Director · appointed 1992 · resigned 1993
- Raymond Percival St George Cazalet Director · resigned 1993
- John Alston Morrell Director · resigned 1998
- John Jeremy Mckinnell Potter Secretary · resigned 1992
- Foster Ferrier Harvey Charlton Director · resigned 1995
- Christopher Charles Biddulph Duffett Director · resigned 2002
- Hugh Daniel Osborne Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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