Company
Beach Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- William Brock Russell Pinnock 2008-2019 View profile
- Stephen Richard Hadlow 2007-2007 View profile
- Giles Martin Hindle 2006-2024 View profile
- Nicholas Charles Gibbon 2006-2020 View profile
- Leila Porter 2005-2015 View profile
- Nicholas Alexander Anderson Holland 2005-2007 View profile
- Peter Harry Jay 2003-2009 View profile
- Mark Pattison 2002-2006 View profile
- Ian David Roberts 2002-2008 View profile
- Jane Ann O'Sullivan 2002-2006 View profile
- William Mark Randlesome Beattie 1999-2009 View profile
- James Alexander Macnish Porter 1999-2023 View profile
- Peter Anthony Brazel 1999 View profile
- John Reginald Hurdley 2002 View profile
- Andrew David Kennedy 2003 View profile
- Charles Nicholas Hall 2005 View profile
- Kenneth Ridehalgh 1997 View profile
- Julian Anthony Gizzi 2017 View profile
- Laurence Paul Markham 2016 View profile
- Simon James Hodson 2022 View profile
- Barry Hugh Francis 1999 View profile
- James Beshoff 1993-2001 View profile
- Peter Jonathan Lazar Illion 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1984
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.
- DAC Beachcroft LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beach Secretaries Limited
is controlled by DAC Beachcroft LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DAC Beachcroft LLP.
20 other companies in this group
- Electricity Trustee Company Limited
- DAC Beachcroft (International) Limited
- DCS Estates Holdings Limited
- DAC Beachcroft Claims Limited
- Frahm Limited
- ESP Meters Limited
- OC311828
- Broad Quay Trustees Unlimited
- Beachcroft Wansbroughs Limited
- Legalign Global Limited
- ESP Group (Services) Limited
- 07720271
- Association of Independent Financial Advisers Limited
- ESP GAS Group Limited
- Croft Nominees Limited
- 8 DAC Beachcroft Buildings Limited
- Beachcroft UK Limited
- DAC Beachcroft Services Limited
- ESP Infrastructure Limited
- DAC Beachcroft LLP
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
- Jonathan Charles Deverill Director · appointed 2021
- John Benedict Alan Williams Director · appointed 2006
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01839416
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data