E.W. Beard Limited
Company 01126135 Active
Connected board network
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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.
7 directors on the board
- Alison Lucia Cox Director · appointed 2024
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director
- Michael John Hedges Director · appointed 2020
- Fraser Luke Johns Director · appointed 2020
- Thomas James Jenkinson Director · appointed 2025
- Jamie Nicholas Harwood Director · appointed 2024
5.7y median 4.5y
average tenure
14.5y
longest tenure
Directors past 6 years
- Neil Anthony Sherreard Director · appointed 2012
- Michael John Hedges Director · appointed 2020
- Fraser Luke Johns Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Thomas James Jenkinson Director · appointed 2025
Portfolio (6)
- Alison Lucia Cox Director · appointed 2024
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director
- Michael John Hedges Director · appointed 2020
- Fraser Luke Johns Director · appointed 2020
- Jamie Nicholas Harwood Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Dean Averies Director · appointed 2021 · 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.
Property 6Arts and leisure 2Professional services 2Construction 1Hospitality 1Other 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.
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
- EW Beard (Holdings) Limited 5 shared directors
Connected through a shared director
- Oxford Preservation Trust 1 shared director
- The Building Safety Group Limited 1 shared director
- 4 Royal York Villas Bristol Management Company Limited 1 shared director
- ST John's Enterprises Limited 1 shared director
- Constructing Excellence South West LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01126135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1973 |
| Address | FARADAY ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- EW Beard (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Thomas James Jenkinson Director · appointed 2025
- Alison Lucia Cox Director · appointed 2024
- Jamie Nicholas Harwood Director · appointed 2024
- Michael John Hedges Director · appointed 2020
- Fraser Luke Johns Director · appointed 2020
- David Brian Stockham Secretary · appointed 2016
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director
Show 22 former officers
- Dean Averies Director · appointed 2021 · resigned 2026
- Christopher John Matchan Director · appointed 2021 · resigned 2023
- Andrew Mark Jenner Director · appointed 2018 · resigned 2020
- James Chadwick Murrin Director · appointed 2016 · resigned 2018
- David John Sershall Director · appointed 2016 · resigned 2018
- Michael Francis Mccabe Director · appointed 2015 · resigned 2016
- Guy Patrick Hannell Director · appointed 2014 · resigned 2019
- Marc Andrew Bayley Director · appointed 2007 · resigned 2021
- Clive Warren Bassett Secretary · appointed 2004 · resigned 2015
- John Leonard Youle Director · appointed 2004 · resigned 2016
- Nicholas Stanley James Acheson Director · appointed 2001 · resigned 2003
- David Thomas Weir Director · appointed 2000 · resigned 2006
- Hockey, Martin Shaw, Dr Secretary · appointed 1999 · resigned 2004
- Paul John Kimpton Director · appointed 1996 · resigned 2005
- Allan Gordon Bland Director · appointed 1996 · resigned 2007
- Michael John Simpson Director · resigned 2004
- Edward Alan Beard Director · resigned 2020
- Geoffrey Edward Beard Director · resigned 1996
- Colin Anthony Beard Secretary · resigned 1999
- Alan Grant Simpson Director · resigned 1998
- Rodney Charles Norris Director · resigned 2000
- Vernon Leonard James Prosser Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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