CM Beasy Limited
Company 01865517 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.
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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.
4 directors on the board
- Simon Sullivan Director · appointed 2022
- Alexander Carlos Brebbia Director · appointed 2017
- Robert Anthony Adey Director
- Isabel Elena Brebbia Director · appointed 2023
Directors past 6 years
- Alexander Carlos Brebbia Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Simon Sullivan Director · appointed 2022
- Robert Anthony Adey Director
Portfolio (2)
- Alexander Carlos Brebbia Director · appointed 2017
- Isabel Elena Brebbia Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Baynham, John Martin, Dr Director · resigned 2025
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.
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
- Computational Mechanics International Limited 2 shared directors
- WIT Press Limited 2 shared directors
Connected through a shared director
- Childhood EYE Cancer Trust 1 shared director
- Gordian Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01865517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1984 |
| Address | ASHURST LODGE, ASHURST, SOUTHAMPTON, HAMPSHIRE, SO40 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Computational Mechanics International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Nicholas John Chase Secretary · appointed 2023
- Isabel Elena Brebbia Director · appointed 2023
- Simon Sullivan Director · appointed 2022
- Alexander Carlos Brebbia Director · appointed 2017
- Robert Anthony Adey Director
Show 5 former officers
- Carolyn Susan Brebbia Secretary · resigned 2023
- Niku, Seyyed Mohammad, Dr Director · resigned 1992
- Baynham, John Martin, Dr Director · resigned 2025
- Jonathan Trevelyan Director · resigned 1995
- Brebbia, Carlos Alberto, Doctor Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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