Beeswift Limited
Company 01569085 Active
Connected board network
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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.
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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.
5 directors on the board
- Darren Roy Washbourne Director · appointed 2017
- Matthew Terence Beale Director · appointed 2025
- David Leslie Roth Director · appointed 2020
- Mark Teperson Director · appointed 2012
- Daniel Ellman Director · appointed 2012
8.8y median 8.7y
average tenure
14y
longest tenure
Directors past 6 years
- Darren Roy Washbourne Director · appointed 2017
- David Leslie Roth Director · appointed 2020
- Mark Teperson Director · appointed 2012
- Daniel Ellman Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- David Leslie Roth Director · appointed 2020
- Daniel Ellman Director · appointed 2012
Portfolio (3)
- Darren Roy Washbourne Director · appointed 2017
- Matthew Terence Beale Director · appointed 2025
- Mark Teperson Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- David James Griffin Director · appointed 1993 · resigned 2025
- Benjamin Michael Baldwin 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.
Retail and trade 3Dormant 2Finance 1Hospitality 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Plan B International Solutions Limited 2 shared directors
Connected through a shared director
- J.Gerber(Trading)Limited 1 shared director
- J. Gerber & Company Limited 1 shared director
- Gerber Goldschmidt Group International Limited 1 shared director
- Gerber Goldschmidt Group (UK) Limited 1 shared director
- British Safety Industry Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01569085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1981 |
| Address | UNIT 1 THE HUB, NOBEL WAY, BIRMINGHAM, B6 7EU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
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.
- Gerber Goldschmidt Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safety Gear (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safety Gear (Europe) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plan B International Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19
Officers (20)
- Matthew Terence Beale Director · appointed 2025
- David Leslie Roth Director · appointed 2020
- Darren Roy Washbourne Director · appointed 2017
- Mark Teperson Director · appointed 2012
- Daniel Ellman Director · appointed 2012
Show 15 former officers
- David James Griffin Secretary · appointed 2022 · resigned 2025
- Benjamin Michael Baldwin Director · appointed 2021 · resigned 2026
- Thomas Christopher Sadler Secretary · appointed 2019 · resigned 2022
- Raymond Doman Director · appointed 2012 · resigned 2016
- David Ellman Director · appointed 2006 · resigned 2023
- Stephen Barry Glazer Director · appointed 2004 · resigned 2017
- Andrew James Stonehill Director · appointed 2000 · resigned 2022
- Leslie Mark Giles Director · appointed 1996 · resigned 2021
- John Trevor Haigh Director · appointed 1996 · resigned 2012
- David James Griffin Director · appointed 1993 · resigned 2025
- Michael Hyam Fienberg Director · appointed 1993 · resigned 1995
- Kenneth James Jelf Director · resigned 1993
- Robert Clive Turner Director · resigned 1998
- Gordon Smith Director · resigned 1998
- Joel Osrin Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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