Beach Secretaries Limited
Company 01839416 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.
2 directors on the board
- Jonathan Charles Deverill Director · appointed 2021
- John Benedict Alan Williams Director · appointed 2006
12.9y median 12.9y
average tenure
20.4y
longest tenure
Directors past 6 years
- John Benedict Alan Williams Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Jonathan Charles Deverill Director · appointed 2021
- John Benedict Alan Williams Director · appointed 2006
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.
Professional services 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
- Croft Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01839416 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/08/1984 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- DAC Beachcroft LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Association of Independent Financial Advisers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - OC311828
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (26)
- Jonathan Charles Deverill Director · appointed 2021
- John Benedict Alan Williams Director · appointed 2006
- Matthew Edward Darling Secretary · appointed 2001
Show 23 former officers
- William Brock Russell Pinnock Director · appointed 2008 · resigned 2019
- Stephen Richard Hadlow Director · appointed 2007 · resigned 2007
- Giles Martin Hindle Director · appointed 2006 · resigned 2024
- Nicholas Charles Gibbon Director · appointed 2006 · resigned 2020
- Leila Porter Director · appointed 2005 · resigned 2015
- Nicholas Alexander Anderson Holland Director · appointed 2005 · resigned 2007
- Peter Harry Jay Director · appointed 2003 · resigned 2009
- Mark Pattison Director · appointed 2002 · resigned 2006
- Ian David Roberts Director · appointed 2002 · resigned 2008
- Jane Ann O'Sullivan Director · appointed 2002 · resigned 2006
- William Mark Randlesome Beattie Director · appointed 1999 · resigned 2009
- James Alexander Macnish Porter Director · appointed 1999 · resigned 2023
- James Beshoff Secretary · appointed 1993 · resigned 2001
- Peter Anthony Brazel Director · resigned 1999
- John Reginald Hurdley Director · resigned 2002
- Andrew David Kennedy Director · resigned 2003
- Peter Jonathan Lazar Illion Secretary · resigned 1994
- Charles Nicholas Hall Director · resigned 2005
- Kenneth Ridehalgh Director · resigned 1997
- Julian Anthony Gizzi Director · resigned 2017
- Laurence Paul Markham Director · resigned 2016
- Simon James Hodson Director · resigned 2022
- Barry Hugh Francis Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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