Beech Lawn Management Company Limited
Company 01851075 Active
Connected board network
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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.
Sign in, freeBoard 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
- Lesley Ann Henty Director · appointed 2009
- Andrew Ross Mciver Director · appointed 2009
Directors past 6 years
- Lesley Ann Henty Director · appointed 2009
- Andrew Ross Mciver Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Lesley Ann Henty Director · appointed 2009
- Andrew Ross Mciver Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited 1 shared director
- The Waltham Abbey Royal Gunpowder Mills Company Limited 1 shared director
- Marmont Enterprises Limited 1 shared director
- 12 Dene Road RTM Company Limited 1 shared director
- Holywell Court (Meads) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01851075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1984 |
| Address | THE HOLLOW, BEECH LAWN, GUILDFORD, GU1 3PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Noel Bradshaw
significant influence · notified 2016-04-06 - Andrew Ross Mciver
25-50% shares · notified 2016-04-06
Officers (15)
- Lesley Ann Henty Director · appointed 2009
- Andrew Ross Mciver Director · appointed 2009
- Andrew Noel Bradshaw Secretary · appointed 2001
Show 12 former officers
- Susan Stone Director · appointed 2010 · resigned 2013
- Claire Michelle Mulligan Secretary · appointed 2009 · resigned 2020
- David Cook Director · appointed 2002 · resigned 2007
- Cooke, Juliette Christine, Dr Director · appointed 1996 · resigned 2016
- Robin Lee Director · resigned 2001
- David Cooke Director · resigned 1996
- Barrie Otway Lloyd Secretary · resigned 2009
- Robb Hart Borham Director · resigned 1995
- Geoffrey Hardesty Director · resigned 2006
- John Thunhurst Director · resigned 2002
- Ronald Hogg Director · resigned 2006
- Anthony Paul Heathcote Fradgley Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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