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Beechcroft Developments Limited

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

Network

The large node is Beechcroft Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Melanie Patricia Hyland 2025-2025 Director View profile
  2. Sara Penelope Bond 2022-2024 Director View profile
  3. Brian Patrick Mills 2009-2022 Director View profile
  4. Kevin Richard Feeney 2006-2009 Director View profile
  5. Philip Mellor 2006-2008 Director View profile
  6. Simon Taphouse 2005-2005 Director View profile
  7. Gregory Sean Cezair 2005-2009 Director View profile
  8. John David Shelbourne 2004-2011 Director View profile
  9. Adam David Norton 2004-2005 Director View profile
  10. James Courtney Sinclair 2004-2006 Director View profile
  11. Graham John Holliday 2004-2004 Director View profile
  12. Finlay Geekie 2004-2004 Director View profile
  13. Adrian James Henry Ewer 2002-2003 Director View profile
  14. Paul Ernest Healey 2000-2002 Director View profile
  15. James Martin Storer 2000-2002 Director View profile
  16. Paul Strange 2000-2003 Director View profile
  17. Malcolm Thomas Lewin 1996-1999 Director View profile
  18. Christopher Winston Smith 1993-1996 Director View profile
  19. Andrew Peter Geoffrey Holmes 1996 Director View profile
  20. Guy Siddle Christie Mossop 2002 Director View profile
  21. Henry John Dudley Thornton 2003 Director View profile
  22. Karen Elizabeth Stanley 2000-2005 Secretary View profile
  23. Simon Timothy Waple 1999-2000 Secretary View profile
  24. Allan John Stephen Critchell 1992-1999 Secretary View profile
  25. James Frederick Robinson 1992 Secretary View profile
  26. David Hastings Slade 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1984

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. Beechcroft Developments Limited is controlled by Beechcroft UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Beechcroft UK Limited is controlled by Beechcroft Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Beechcroft Limited is controlled by Beechcroft Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Beechcroft Group Limited is controlled by Beechcroft Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-11-02 · source: Companies House PSC register
  5. Beechcroft Bidco Limited is controlled by Beechcroft Topco Limited
    Evidence
    active 75-100% shares · notified 2020-10-28 · source: Companies House PSC register

Ultimately controlled by Beechcroft Topco Limited.

23 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.

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.

2 directors on the board

25.1y median 25.1y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 30Finance 2Professional services 2Property 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.

Sources

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

Record details
Company number
01798684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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