Overview
Jellicoe and Beatty House Management Company Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Jellicoe and Beatty House Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Christopher Ian Vayro | Director | 1992 | 34 yrs |
| Michael John Hillerby | Company secretary | 1997 | 29 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 11 May 2026Richard Angus left as directorCompanies House officer data
- 11 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Christopher Ian Vayro | Director | 20 August 1992 | No other current boards on our record |
| Michael John Hillerby | Company secretary | 31 December 1997 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
121 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard Angus | Director | 20 February 1999 | 11 May 2026 |
| Michael David Walker | Director | 20 February 1999 | 15 March 2021 |
| Andrew Philip George Edwards | Director | 7 September 2011 | 14 March 2021 |
| Deborah Platt | Director | 27 February 2018 | 14 March 2021 |
| Alan Spedding | Director | 27 October 2010 | 14 March 2021 |
| Michele Tamatha Hirons-Wood | Director | 27 May 2015 | 14 March 2021 |
| Keith Derek Marshall | Director | 21 January 2004 | 14 March 2021 |
| Sean Joseph McAllister | Director | 14 August 2006 | 14 March 2021 |
| Lynne Garton | Director | 4 July 2012 | 14 March 2021 |
| Pauline Frances Fairbank | Director | 16 August 2006 | 14 March 2021 |
| Phillip William Marsham | Director | 15 June 2007 | 14 March 2021 |
| Durban Ltd | Corporate director | 27 July 1995 | 14 March 2021 |
| Jayne Elizabeth Wilson | Director | 19 May 2017 | 14 March 2021 |
| David Philip Akroyd | Director | 31 May 2013 | 14 March 2021 |
| Sharon Revell | Director | 21 December 2012 | 14 March 2021 |
| Thomas Arthur Stark | Director | 30 June 2017 | 14 March 2021 |
| Lesley Draper | Director | 9 February 2000 | 14 March 2021 |
| Peter Reilly | Director | 20 February 2002 | 14 March 2021 |
| Allison Jane Drinkall | Director | 10 December 2018 | 14 March 2021 |
| Mango Properties (hull) Limited | Corporate director | 25 September 2020 | 14 March 2021 |
| Tahar Ahmed Mhedbi | Director | 4 December 2007 | 14 March 2021 |
| Jamie Stephen Wilson | Director | 20 February 2015 | 14 March 2021 |
| Diana Angela Eggleton | Director | 3 September 2016 | 14 March 2021 |
| Gary Hall | Director | 23 September 2015 | 14 March 2021 |
| Jeffrey Nigel Cotterill | Director | 18 December 2015 | 14 March 2021 |
| Ian Dennis Lamping | Director | 16 September 2011 | 14 March 2021 |
| Jonathan Adrian Smith | Director | 26 November 2004 | 14 March 2021 |
| Susan Furniss | Director | 1 June 2012 | 14 March 2021 |
| Katie Ellen Milne | Director | 17 October 2003 | 14 March 2021 |
| Katrina Swallow | Director | 20 February 1999 | 14 March 2021 |
| Josephine Martin | Director | 4 August 2012 | 14 March 2021 |
| Allan John Gill | Director | 4 April 1996 | 14 March 2021 |
| Helen Louise Lunn | Director | 30 October 2002 | 14 March 2021 |
| Sarah Anne Rhodes | Director | 11 December 2009 | 14 March 2021 |
| David Clipson | Director | 26 September 2005 | 14 March 2021 |
| Amanda Jayne Cullum | Director | 26 November 2012 | 14 March 2021 |
| Wardbright Properties Limited | Corporate director | 23 March 2015 | 14 March 2021 |
| Gary Stewart | Director | 20 February 1993 | 14 March 2021 |
| Ray Plattenfiled as Raymond Platten | Director | 22 July 2016 | 14 March 2021 |
| Alexander Caleb Rowson | Director | 28 July 2017 | 14 March 2021 |
| Thomas Samuel Hill | Director | 1 July 2009 | 14 March 2021 |
| Hayley Lisa Wade | Director | 27 September 2013 | 14 March 2021 |
| Niel Andrew Fraser | Director | 1 May 2015 | 14 March 2021 |
| Robin William Clarke | Director | 17 June 2016 | 14 March 2021 |
| John Patrick Hobson | Director | 17 March 2000 | 13 August 2020 |
| Matthew Money | Director | 1 August 2003 | 13 August 2020 |
| Joseph Seery | Director | 15 October 1992 | 7 May 2019 |
| Jane Alice Haywood | Director | 1 July 2012 | 10 December 2018 |
| Martha Hanson | Director | 12 June 2012 | 30 June 2017 |
| Patricia Anne Grantham | Director | 4 March 2005 | 19 May 2017 |
| Brian Howard Smith | Director | 26 November 2004 | 15 May 2017 |
| Michelle Jayne Pride | Director | 8 November 2004 | 2 December 2016 |
| William Leveson | Director | 21 December 2001 | 22 July 2016 |
| Lisa Sonnie Rozenbroek | Director | 14 December 2009 | 29 June 2016 |
| Michael Anthony Scott | Director | 31 January 2013 | 18 December 2015 |
| Brian Gotts | Director | 1 December 2004 | 3 November 2015 |
| John Stuart Campbell | Director | 18 April 2005 | 23 September 2015 |
| Stephania Lisa Fairfield | Director | 27 June 2008 | 27 May 2015 |
| Hamida Latif Hashmi | Director | 13 November 2007 | 1 May 2015 |
| Mary Lynne Lamb | Director | 16 August 2003 | 23 March 2015 |
| Shirley Ann Powdrell | Director | 20 February 2004 | 17 June 2014 |
| Louise Lynette Leigh Walker | Director | 10 November 2006 | 31 January 2013 |
| Angela Tracey Wharram | Director | 20 August 1992 | 21 December 2012 |
| Gary Thomas Wilson | Director | 28 October 2007 | 26 November 2012 |
| David Martin | Director | 2 August 1986 | 1 November 2012 |
| Juliette Christine Phelan | Director | 20 August 2001 | 17 July 2012 |
| James Beardshaw | Director | 20 February 1999 | 16 September 2011 |
| Charles Oliver Stride | Director | 29 June 2006 | 7 September 2011 |
| Neville Edward Blythe | Director | 16 February 2002 | 5 August 2011 |
| Michael Worrall | Director | 23 February 1999 | 1 January 2011 |
| Richard Moore | Director | 30 June 2003 | 3 October 2010 |
| Peter Sinclair | Director | 20 February 1999 | 27 September 2010 |
| Peter Edward Barwick | Director | 5 July 2007 | 3 October 2009 |
| John Alexander Fraser | Director | 24 June 1984 | 6 August 2008 |
| Dr Sammad Tajammul Hashmifiled as Doctor Sammad Tajammul Hashmi (likely) | Director | 1 June 2006 | 15 March 2008 |
| Darren Rothwell | Director | 17 August 2004 | 24 September 2007 |
| Vanessa Susie Sherpa Baer | Director | 9 September 2005 | 30 August 2007 |
| Kelly Julia Lambert | Director | 2 February 2004 | 27 June 2007 |
| Mark Edward Archer | Director | 11 November 2002 | 22 June 2007 |
| Ian Paul Hallam | Director | 17 August 2004 | 15 June 2007 |
| Carl Owen | Director | 10 February 2004 | 19 January 2007 |
| Anthony Richard Day | Director | 20 August 1992 | 10 November 2006 |
| Martin Warmecke | Director | 20 February 1999 | 31 August 2006 |
| Leslie Davidson | Director | 8 October 1997 | 16 August 2006 |
| Rae Robinson | Director | 21 December 1998 | 29 June 2006 |
| Julia Hales | Director | 20 February 1993 | 23 June 2006 |
| Anabel Beedham | Director | 20 September 1994 | 1 June 2006 |
| Norma Robson | Director | 18 December 1986 | 26 September 2005 |
| Shelagh Morriss | Director | 20 December 2002 | 18 April 2005 |
| Stephen William Hawcroft | Director | 20 February 1999 | 4 March 2005 |
| Adam Phillips | Director | 16 July 2002 | 26 November 2004 |
| George Howard Connell | Director | 20 August 1992 | 26 November 2004 |
| Denise Gotts | Director | 20 February 1999 | 14 October 2004 |
| Nicky Anthony Foster | Director | 20 December 2001 | 17 August 2004 |
| John Firth | Director | 30 October 2003 | 17 August 2004 |
| Rachel Harrison | Director | 20 February 1999 | 20 February 2004 |
| Jacqueline Conyers | Director | 18 December 1998 | 23 January 2004 |
| Andrew Robin Beever | Director | 4 April 1996 | 17 November 2003 |
| Alan Barry Hardy | Director | 11 December 1992 | 16 October 2003 |
| Brian Boucher | Director | 28 June 1996 | 26 September 2003 |
| Lesley Lucatello | Director | 17 July 2002 | 24 June 2003 |
| Jenny Elizabeth Johnson | Director | 20 February 1999 | 20 December 2002 |
| Claire Louise Alden | Director | 14 October 1994 | 22 November 2002 |
| Mark Wastling | Director | 24 June 1994 | 11 November 2002 |
| Jayne Helen Cundill | Director | 30 April 1999 | 7 November 2002 |
| Desmond John Strode | Director | 20 February 1999 | 1 August 2002 |
| Karen Louise Young | Director | 20 February 1999 | 17 July 2002 |
| Raymond McGurn | Director | 6 March 1998 | 29 May 2002 |
| Ian Giles | Director | 20 February 1999 | 20 February 2002 |
| Audrey Breeze | Director | 16 March 2001 | 16 February 2002 |
| Julie Kathryn Wilson | Director | 19 February 2001 | 6 February 2002 |
| Michael Sykes | Director | 20 February 1999 | 20 August 2001 |
| Wendy Elizabeth Hardy | Director | 20 August 1992 | 18 May 2001 |
| Hayley Jayne Morfitt | Director | 31 July 1995 | 21 December 1998 |
| Giselle Mary Atkinson | Director | 23 December 1993 | 6 March 1998 |
| Carol Diane Wilson | Director | 6 May 1994 | 28 June 1996 |
| Marjorie Arp | Director | 20 August 1994 | 4 April 1996 |
| June Laws | Director | 20 August 1992 | 31 July 1995 |
| Sheila Smith | Director | 20 August 1992 | 13 October 1994 |
| Charles Anthony Whittle | Director | Not recorded | 23 August 1992 |
1 earlier officers are not listed here.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
34.2y
median 34.2y
Longest tenure
34.2y
since 1992
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board
1 directors on the board
- Christopher Ian Vayro Director · appointed 1992
Directors past 6 years
- Christopher Ian Vayro Director · appointed 1992
Left in the last 12 months
- Richard Angus Director · appointed 1999 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Jellicoe and Beatty House Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £70.16k | £70.16k | £26.57k | 0 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £80.65k | £80.65k | £42.57k | 0 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £76.00k | £76.00k | £35.53k | 0 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £71.12k | £71.12k | £28.94k | 0 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £89.21k | £89.21k | £60.32k | 0 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £56.17k | £56.17k | £48.35k | 0 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £35.20k | £35.20k | £20.35k | 0 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £37.72k | £37.72k | £23.33k | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £41.78k | £41.78k | £24.01k | 1 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £42.38k | £42.38k | £24.01k | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 11 May 2026
- Next confirmation statement due
- 25 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01821780
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 5 June 1984
- Registered office
- 13 Beatty House, Compass Road, Hull, North Humberside, HU6 7BQ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 11 May 2026
- Next confirmation statement due
- 25 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.16 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the HU6 postcode district.
- Merchants & Associates Ltd
- Ekoperks Ltd
- Grace Kare Ltd
- Garry Brindley Offshore Lifting Services Ltd
- Pure Cosmetic Lab Ltd
- Flying High Services Limited
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 11 May 2026Richard Angus left as directorCompanies House officer data
- 11 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John HillerbyPerson · British |
| 29 November 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.