Beatson Clark (Trustees) Limited
Company 01491277 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1980 |
| Address | FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beatson Clark Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Peter Mallett Director · appointed 2023
- Andrew Harrison Secretary · appointed 2022
- Lynn Sidebottom Director · appointed 2020
- Nigel Antony Brice Director · appointed 2019
- Denise Cairns Director · appointed 2008
- Ian Henderson Director · appointed 1995
Show 22 former officers
- Jeremy David Clarkson Director · appointed 2009 · resigned 2023
- Robert Marshall Director · appointed 2007 · resigned 2022
- Roger Picton Director · appointed 2007 · resigned 2007
- John M`Quillin Director · appointed 2006 · resigned 2008
- Leslie Stephen Paver Director · appointed 2006 · resigned 2007
- Philip Crabtree Brown Director · appointed 2003 · resigned 2006
- Ian Richard Pugsley Director · appointed 2003 · resigned 2019
- Brian Henry Dodson Director · appointed 2003 · resigned 2006
- Andrew Paul Bale Secretary · appointed 2003 · resigned 2022
- Graham Hardcastle Director · appointed 2002 · resigned 2003
- John Robert Oliver Director · appointed 2002 · resigned 2005
- Alan Alfred Jones Director · appointed 2002 · resigned 2009
- Stephen Edwin John Compson Director · appointed 2002 · resigned 2019
- Leslie Herbert Dawson Director · appointed 1997 · resigned 2002
- Kevin George Coates Director · appointed 1995 · resigned 2002
- Jane Wilkins Director · appointed 1995 · resigned 2003
- Robert Turner Montgomery Director · appointed 1995 · resigned 2001
- John Frederick Beatson Clark Director · resigned 1995
- Margaret Anne Sherriff Director · resigned 2001
- Sheridan Willoughby Austell Comonte Director · resigned 1993
- Martin Graham Leigh Secretary · resigned 2001
- Peter Moran Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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