Beverley House (9000) Limited
Company 00772317 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.
2 directors on the board
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
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.
Manufacturing 21Professional services 11Finance 7Other services 6Business services 2Retail and trade 2Agriculture 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 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
- Lloyd Maunder Limited 2 shared directors
- John Rannoch Limited 2 shared directors
- Northern Foods Grocery Group Limited 2 shared directors
- R.& K.Wise Limited 2 shared directors
- Cavaghan & Gray Group Limited 2 shared directors
- Farnsworth Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00772317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1963 |
| Address | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Convenience Foods Limited
75-100% shares, 75-100% voting · 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.
- F.W. Farnsworth Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Mandeep Singh Kallar Director · appointed 2026
- Paul Allan Friston Director · appointed 2025
Show 22 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- David Steven Morgan Director · appointed 2012 · resigned 2015
- Huan Quayle Secretary · appointed 2011 · resigned 2012
- Stephen Henderson Director · appointed 2010 · resigned 2014
- Huan Quayle Director · appointed 2010 · resigned 2012
- Linda Jane Hall Director · appointed 2008 · resigned 2010
- Jonathan Craig Lill Director · appointed 2006 · resigned 2008
- Carol Williams Secretary · appointed 2005 · resigned 2012
- Matthew Thomas Gribbin Director · appointed 2003 · resigned 2006
- Ian Anthony Ellis Director · appointed 2000 · resigned 2006
- Julian Nicholas Wild Director · appointed 2000 · resigned 2005
- Alexander Jonathan Stewart Director · appointed 1995 · resigned 2003
- Michael Sean Christie Director · appointed 1995 · resigned 2004
- Alan Barton Secretary · appointed 1993 · resigned 2000
- David John Sims Director · resigned 1995
- Paul Whitfield Secretary · resigned 1993
- Arnold Douglas Lewis Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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