Company · Swindon
E.W. Beard Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas James JenkinsonDirector · since 2025
- Alison Lucia CoxDirector · since 2024
- Jamie Nicholas HarwoodDirector · since 2024
- Michael John HedgesDirector · since 2020
- Fraser Luke JohnsDirector · since 2020
- Neil Anthony SherreardDirector · since 2012
- Mark George BeardDirector
- David Brian StockhamSecretary · since 2016
Previous officers 22
- Dean Averies 2021-2026 View profile
- Christopher John Matchan 2021-2023 View profile
- Andrew Mark Jenner 2018-2020 View profile
- James Chadwick Murrin 2016-2018 View profile
- David John Sershall 2016-2018 View profile
- Michael Francis Mccabe 2015-2016 View profile
- Guy Patrick Hannell 2014-2019 View profile
- Marc Andrew Bayley 2007-2021 View profile
- John Leonard Youle 2004-2016 View profile
- Nicholas Stanley James Acheson 2001-2003 View profile
- David Thomas Weir 2000-2006 View profile
- Paul John Kimpton 1996-2005 View profile
- Allan Gordon Bland 1996-2007 View profile
- Michael John Simpson 2004 View profile
- Edward Alan Beard 2020 View profile
- Geoffrey Edward Beard 1996 View profile
- Alan Grant Simpson 1998 View profile
- Rodney Charles Norris 2000 View profile
- Vernon Leonard James Prosser 1996 View profile
- Clive Warren Bassett 2004-2015 View profile
- Dr Martin Shaw Hockey 1999-2004 View profile
- Colin Anthony Beard 1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £18,035,048,156 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Pond Meadow School - New Build Teaching Block
This project comprises the delivery of a new SEN build teaching block for 51 16-19 year old pupils, including classrooms, break out rooms, offices and ancillary spaces, as well as an expanded car park at the front and rear of the site and w…
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Gatehouse Security Improvements
UK Health Security Agency (UKHSA) has awarded a contract for gatehouse security improvements. The works include enhancements to physical security infrastructure at the site entrance, comprising installation of a vehicle canopy for inspectio…
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The Gurkha Museum - Shell and Core Works
The Gurkha Museum located in Winchester is to carry out a full refurbishment of the existing museum. This PQQ / Tender is for the first phase of the works the associated building works including alterations to the existing layout, new MEP …
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Independent Living Modernisation Programme Works, Ashwell House
Contract award notice only - call off from a framework agreement
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GEM (Good Estate Management) Framework
The GEM (Good Estate Management) Framework has been specifically designed to help educational settings with professional schools' procurement and estate management.
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Minor Works and Small Projects (MWSP 2) - South England
The purpose of this procurement is to let up to five contracts for an initial 3 year term, with up to two 12 month extensions, via the RM6088 Construction Works and Associated Services (CWAS) framework, under Lot 1.1.1: Building Works & Min…
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Refurbishment Works Claremont School
Procurement of a delivery partner for the project delivery activity at Claremont Redland, to allow for the delivery of the Claremont Redevelopment, as part of the Education Capital Programme.
About
- What it does
- Construction of commercial buildings
- Incorporated
- 02/08/1973
- Registered office
- Swindon
Ownership
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
Group
- E.W. Beard Limited
is controlled by EW Beard (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - EW Beard (Holdings) Limited
is controlled by Mark George Beard
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark George Beard.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £25,772,000
- Total assets
- £26,495,000
- Cash
- £29,222,000
- Employees
- 370,000
- Turnover
- £230,157,000
- Profit/loss
- £3,418,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01126135
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data