Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Beaver-Visitec International Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Beaver-Visitec International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Todd Brooks Patriacca 2025-2026 Director View profile
  2. David Alan Murray 2021-2022 Director View profile
  3. Peter Jeremy Hemingway 2017-2017 Director View profile
  4. Dana George Mead Jr 2017-2021 Director View profile
  5. Shervin Joe Korangy 2017-2026 Director View profile
  6. Denis Hinaut 2016-2025 Director View profile
  7. Bernadette Lee Legarreta 2014-2017 Director View profile
  8. Harlan Knowlton Harris 2010-2017 Director View profile
  9. Kapfer, Thomas Philip, President & Ceo 2010-2016 Director View profile
  10. James Philip Stauner 2010-2014 Director View profile
  11. Joe Damico 2010-2014 Director View profile
  12. Adams, Alex, Country General Manager 2008-2010 Director View profile
  13. Johnny Lundgren 2007-2008 Director View profile
  14. Kathleen Gibson 2001-2002 Director View profile
  15. Bridget Healy 1999-2003 Director View profile
  16. Keith Anthony Lambert Elsey 1997-2000 Director View profile
  17. Alfred John Hanson 1997-2007 Director View profile
  18. Stephen Russel Thompson 1997-2000 Director View profile
  19. Michael John Bench 1997-1997 Director View profile
  20. Henry John Hathaway 1995-1997 Director View profile
  21. Patricia Joy Lusardi 1995-1997 Director View profile
  22. Eugene Hattery Beckstein 1997 Director View profile
  23. Richard John Lusardi 1997 Director View profile
  24. Annabelle Beckstein 1997 Director View profile
  25. Graham Ernest Lee 1992 Director View profile
  26. Anthony Neylon 2007-2010 Secretary View profile
  27. Julie Christine Arnold 1997-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/02/1985

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.

Group

  1. Beaver-Visitec International Limited is controlled by Beaver-Visitec International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Beaver-Visitec International (UK) Limited is controlled by BVI Knightsbridge Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 · source: Companies House PSC register
  3. BVI Knightsbridge Limited is controlled by BVI Holdings Kensington Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  4. BVI Holdings Kensington Limited is controlled by BVI Holdings Mayfair Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register
  5. BVI Holdings Mayfair Limited is controlled by BVI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  6. BVI Holdings Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2018-12-13, ceased 2021-08-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 other companies in this group

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.

3 directors on the board

2y median 0.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 11Business services 3Manufacturing 3Retail and trade 3Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01889847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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