The Governance RegisterEdition 2026 · Compiled 12th July 2026

A.E. Beckett & Sons (Espanola) Limited

Company 00865747 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
16.7y median 16.7y
average tenure
31.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 6Education 1Professional services 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00865747
StatusActive
TypePrivate Limited Company
Incorporated06/12/1965
AddressHEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Mr Simon Beckett British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (4)

  • Beckett, Adrian James Director · appointed 2024
  • Beckett, Simon Director · appointed 1995
  • Beckett, Alan Magrath Former Secretary · resigned 2024
  • Beckett, Kenneth Gordon Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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