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Company

Beaufort Place Limited

Beaufort Place Limited is an active UK company (number 01783003), incorporated 1984, with 6 current directors including Janice Christine Marlton and John Joseph Whetstone. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Melanie Jane Nash 2017-2024 Director View profile
  2. Allan John Brown 2017-2022 Director View profile
  3. Katharine May O'Donovan 2009-2010 Director View profile
  4. Barry Lee Jones 2009-2015 Director View profile
  5. Ann Lucus 2009-2017 Director View profile
  6. Revd Nigel Hetley Allan Pearson 2009-2013 Director View profile
  7. James Richard Frederick Moss 2009-2009 Director View profile
  8. Revd Oliver Robert Osmond 2007-2009 Director View profile
  9. Dr Nicholas Delano Barnes 2005-2007 Director View profile
  10. Timothy Sean Moran 2002-2009 Director View profile
  11. Hazel Skelsey Guest 2002-2017 Director View profile
  12. Sean Dubrovnik Jackson 2000-2002 Director View profile
  13. James Walter Burnell 2000-2002 Director View profile
  14. Peter Carpenter 1998-2010 Director View profile
  15. Nancy Mary Zillah Wallis 1992-2008 Director View profile
  16. Sara Willmott 1992-1992 Director View profile
  17. Alec Charles Crook 1993 Director View profile
  18. Dr John Russell Smith 1993 Director View profile
  19. John Humphrey Roberton Carver 1994 Director View profile
  20. Sir Anthony Grant 1992 Director View profile
  21. Janet Eva Grimwood 2017-2026 Secretary View profile
  22. John Nicholas Cassels Hood 1999-2017 Secretary View profile
  23. Ann Lucas 1992-2005 Secretary View profile
  24. Sir James Reginald Alfred Bottomley 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1984

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.

Group

  1. Beaufort Place Limited is controlled by Celia Elizabeth Moss
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Celia Elizabeth Moss.

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
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

9.1y median 9.7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
1
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.

Hospitality 1Retail and trade 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01783003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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