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Company

Barrie Beard Limited

Barrie Beard Limited is an active UK company (number 01770104), incorporated 1983, with 11 current directors including Karl Best and Jordan Russell Beard. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Wayne Maurice Bedford 2023 Director View profile
  2. Barrie George Henry Beard 2015 Director View profile
  3. Jacqueline Beard 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1983

Ownership

Owned by (5) 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.

  • Jacqueline Beard ceased 2018-10-12
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
  • Lyndon Barrie Beard ceased 2021-12-13
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13
  • Warren Martin Beard ceased 2021-12-13
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13
  • Russell William Beard ceased 2021-12-13
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13
  • Barrie Beard Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12

Group

  1. Barrie Beard Limited is controlled by Jacqueline Beard
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30, ceased 2018-10-12 · source: Companies House PSC register

Ultimately controlled by Jacqueline Beard.

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
£8,763,378
Total assets
£8,898,411
Cash
£1,646,419
Employees
124
Turnover
£18,801,179
Profit/loss
£2,154,515

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£18,801,179£8,763,378
2025-12-31£18,801,179£8,763,378
2024-12-31£14,621,993£6,608,863

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.

11 directors on the board

11.8y median 4y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Construction 3Professional services 3Property 2

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
01770104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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