Beechcroft Developments Limited

Company 01798684 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.1y median 25.1y

average tenure

27y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The Beechcroft Foundation Limited 2 shared directors
Beechcroft Limited 2 shared directors
Beechcroft Employee Benefits Trust Limited 2 shared directors
Lisa Estates (East Horsley) Limited 2 shared directors
Beechcroft Group Limited 2 shared directors
Lisa Estates (Storrington) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01798684
Status	Active
Type	Private Limited Company
Incorporated	09/03/1984
Address	1 CHURCH LANE, WALLINGFORD, OXFORDSHIRE, OX10 0DX
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Beechcroft Uk Limited
ownership of shares 75-100%

Officers (28)

South, Angela Director · appointed 2003
Thompson, Christopher Richard Director · appointed 1999
Hyland, Melanie Patricia Former Director · appointed 2025 · resigned 2025
Bond, Sara Penelope Former Director · appointed 2022 · resigned 2024
Mills, Brian Patrick Former Director · appointed 2009 · resigned 2022
Feeney, Kevin Richard Former Director · appointed 2006 · resigned 2009
Mellor, Philip Former Director · appointed 2006 · resigned 2008
Taphouse, Simon Former Director · appointed 2005 · resigned 2005
Cezair, Gregory Sean Former Director · appointed 2005 · resigned 2009
Shelbourne, John David Former Director · appointed 2004 · resigned 2011
Norton, Adam David Former Director · appointed 2004 · resigned 2005
Sinclair, James Courtney Former Director · appointed 2004 · resigned 2006
Holliday, Graham John Former Director · appointed 2004 · resigned 2004
Geekie, Finlay Former Director · appointed 2004 · resigned 2004
Ewer, Adrian James Henry Former Director · appointed 2002 · resigned 2003
Healey, Paul Ernest Former Director · appointed 2000 · resigned 2002
Storer, James Martin Former Director · appointed 2000 · resigned 2002
Strange, Paul Former Director · appointed 2000 · resigned 2003
Stanley, Karen Elizabeth Former Secretary · appointed 2000 · resigned 2005
Waple, Simon Timothy Former Secretary · appointed 1999 · resigned 2000
Lewin, Malcolm Thomas Former Director · appointed 1996 · resigned 1999
Smith, Christopher Winston Former Director · appointed 1993 · resigned 1996
Critchell, Allan John Stephen Former Secretary · appointed 1992 · resigned 1999
Robinson, James Frederick Former Secretary · resigned 1992
Slade, David Hastings Former Secretary · resigned 2004
Holmes, Andrew Peter Geoffrey Former Director · resigned 1996
Mossop, Guy Siddle Christie Former Director · resigned 2002
Thornton, Henry John Dudley Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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