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Company · Weybridge

Beatson Clark (Trustees) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Beatson Clark (Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jeremy David Clarkson 2009-2023 Director View profile
  2. Robert Marshall 2007-2022 Director View profile
  3. Roger Picton 2007-2007 Director View profile
  4. John M`Quillin 2006-2008 Director View profile
  5. Leslie Stephen Paver 2006-2007 Director View profile
  6. Philip Crabtree Brown 2003-2006 Director View profile
  7. Ian Richard Pugsley 2003-2019 Director View profile
  8. Brian Henry Dodson 2003-2006 Director View profile
  9. Graham Hardcastle 2002-2003 Director View profile
  10. John Robert Oliver 2002-2005 Director View profile
  11. Alan Alfred Jones 2002-2009 Director View profile
  12. Stephen Edwin John Compson 2002-2019 Director View profile
  13. Leslie Herbert Dawson 1997-2002 Director View profile
  14. Kevin George Coates 1995-2002 Director View profile
  15. Jane Wilkins 1995-2003 Director View profile
  16. Robert Turner Montgomery 1995-2001 Director View profile
  17. John Frederick Beatson Clark 1995 Director View profile
  18. Margaret Anne Sherriff 2001 Director View profile
  19. Sheridan Willoughby Austell Comonte 1993 Director View profile
  20. Peter Moran 2002 Director View profile
  21. Andrew Paul Bale 2003-2022 Secretary View profile
  22. Martin Graham Leigh 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/04/1980
Registered office
Weybridge

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.

Group

  1. Beatson Clark (Trustees) Limited is controlled by Beatson Clark Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Beatson Clark Limited is controlled by John Newman
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Newman.

2 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
£100
Total assets
£100
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2024-12-31Not reported£100

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.

5 directors on the board

13.2y median 6.9y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01491277
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