Barrie Beard Limited
Company 01770104 Active
Connected board network
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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.
11 directors on the board
- Lee Ball Director · appointed 2022
- Karl Best Director · appointed 2026
- Jacqueline Margaret Emery Director · appointed 2022
- Jordan Russell Beard Director · appointed 2026
- Warren Martin Beard Director · appointed 1992
- Daniel Philip Arthur Ingram Director · appointed 2025
- Lyndon Barrie Beard Director · appointed 2001
- John Barnes Director · appointed 2001
- Russell William Beard Director · appointed 1996
- Darren Stephen Stokes Director · appointed 2022
- Matthew John Chance Director · appointed 2026
11.8y median 4y
average tenure
34.1y
longest tenure
Directors past 6 years
- Warren Martin Beard Director · appointed 1992
- Lyndon Barrie Beard Director · appointed 2001
- John Barnes Director · appointed 2001
- Russell William Beard Director · appointed 1996
First-time vs portfolio directors
First-time (5)
- Lee Ball Director · appointed 2022
- Karl Best Director · appointed 2026
- Jordan Russell Beard Director · appointed 2026
- Darren Stephen Stokes Director · appointed 2022
- Matthew John Chance Director · appointed 2026
Portfolio (6)
- Jacqueline Margaret Emery Director · appointed 2022
- Warren Martin Beard Director · appointed 1992
- Daniel Philip Arthur Ingram Director · appointed 2025
- Lyndon Barrie Beard Director · appointed 2001
- John Barnes Director · appointed 2001
- Russell William Beard Director · appointed 1996
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.
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
- Barrie Beard EOT Limited 4 shared directors
- Beard Bedford Properties LTD 3 shared directors
- Barrie Beard Holdings Limited 3 shared directors
- Barrie Beard Properties Limited 3 shared directors
Connected through a shared director
- Ingram Property Services LTD 1 shared director
- Beard Property Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01770104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1983 |
| Address | BARRIE BEARD LTD WORCESTER ROAD, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
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
Officers (14)
- Karl Best Director · appointed 2026
- Jordan Russell Beard Director · appointed 2026
- Matthew John Chance Director · appointed 2026
- Daniel Philip Arthur Ingram Director · appointed 2025
- Lee Ball Director · appointed 2022
- Jacqueline Margaret Emery Director · appointed 2022
- Darren Stephen Stokes Director · appointed 2022
- Lyndon Barrie Beard Director · appointed 2001
- John Barnes Director · appointed 2001
- Russell William Beard Director · appointed 1996
- Warren Martin Beard Director · appointed 1992
Show 3 former officers
- Wayne Maurice Bedford Director · resigned 2023
- Barrie George Henry Beard Director · resigned 2015
- Jacqueline Beard Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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