Bekonscot Limited

Company 01338347 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.

Board DNA

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

directors on the board

17.7y median 16.1y

average tenure

29.7y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 2Property 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

The Roland Callingham Foundation 2 shared directors
Carewell Estates Limited 1 shared director

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

Company details

Number	01338347
Status	Active
Type	Private Limited Company
Incorporated	11/11/1977
Address	14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (6)

The Roland Callingham Foundation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Norman James Heaton ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Peter Roy Holgate ceased British
ownership of shares 25-50% voting rights 25-50%
Mark Callingham ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs. Sandra Jean De Lord ceased British
ownership of shares 25-50% voting rights 25-50%
Church Army ceased
ownership of shares 25-50% voting rights 25-50%

Officers (20)

Hogan, Patrick Robert John Director · appointed 2017
Archer, James Norman Director · appointed 2015
Holgate, Peter Roy Director · appointed 2005
Newman Smith, Brian Reuben James Edward Director · appointed 1996
Gibbs, Barbara Lynn Former Director · appointed 2017 · resigned 2025
DE Lord, Sandra Jean, Mrs. Former Director · appointed 2014 · resigned 2018
Collyer, Michael Reginald Former Director · appointed 2012 · resigned 2017
Callingham, Mark Former Director · appointed 2009 · resigned 2018
Fitch, Alan John, Captain Former Director · appointed 2009 · resigned 2017
Bruinvels, Peter Nigel Edward, Canon Former Director · appointed 2001 · resigned 2015
Prodger, John Alan Former Director · appointed 2001 · resigned 2005
Baxter, David Leonard Former Director · appointed 1996 · resigned 2001
Young, Peter Charles Former Director · appointed 1992 · resigned 2008
Clark, Stephen John Former Director · appointed 1992 · resigned 1996
Newman, Barry, Capt Former Director · resigned 1996
Arthur, David Former Director · resigned 1991
Baile, Robert Lewis James Former Director · resigned 1999
Heaton, Norman James Former Director · resigned 2023
Callingham, William Stanley Former Director · resigned 2014
Robertson, Timothy Kenneth Hickman Former Secretary · resigned 2005

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

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