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Beegas Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Beegas Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Clare Patricia Megan 2018-2024 Director View profile
  2. Alan Philip Rankin 2014-2022 Director View profile
  3. Alexandra Morton Lewis 2010-2013 Director View profile
  4. Neil Martin 2010-2018 Director View profile
  5. Adam Simon Wiltshire 2009-2014 Director View profile
  6. Terrence Merrin 2008-2010 Director View profile
  7. Andrew John Smith 2008-2009 Director View profile
  8. Patrick Philip Byrne 2006-2008 Director View profile
  9. Philip Anthony Hirst 2005-2006 Director View profile
  10. Archibald Goldie Murray 2005-2014 Director View profile
  11. Andrew George Henry Kluth 2003-2010 Director View profile
  12. Antony Paul Wray 2003-2003 Director View profile
  13. Stuart David Anderson 2000-2002 Director View profile
  14. John Leslie Hyde 1998-1999 Director View profile
  15. Robin John Matthews 1998-2005 Director View profile
  16. Colin Michael Shoesmith 1997-2008 Director View profile
  17. Eric Paul Jones 1996-2000 Director View profile
  18. James Lowrie 1996-1998 Director View profile
  19. Brian Peter Murphy 1996-1998 Director View profile
  20. Dennis Frederick Jones 1995-1997 Director View profile
  21. Michael Jones 1994-1996 Director View profile
  22. David John Evans 1993-2005 Director View profile
  23. Leonard Norris 1993-1993 Director View profile
  24. Charles King 1994 Director View profile
  25. David James Hider 1995 Director View profile
  26. John Parkin 1996 Director View profile
  27. David Mcneil Dewar 1996 Director View profile
  28. Megan Barnes 2018-2022 Secretary View profile
  29. Alice Parker Morgan 2016-2018 Secretary View profile
  30. Heather Maria Rayner 2011-2016 Secretary View profile
  31. Philip Lyndon Higgins 2008-2011 Secretary View profile
  32. David Charles Forward 2007-2013 Secretary View profile
  33. Emma Suzanne Cockburn 2007-2008 Secretary View profile
  34. Andrew Peter Durrant 2007-2007 Secretary View profile
  35. Helen Alice Baker 2005-2007 Secretary View profile
  36. Andrew Philip Poole 2000-2002 Secretary View profile
  37. Richard Anthony Eves 2000-2005 Secretary View profile
  38. Una Markham 1999-2000 Secretary View profile
  39. Mark Edwards 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1985

Ownership

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.

Group

  1. Beegas Nominees Limited is controlled by National Grid UK Pension Scheme Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 · source: Companies House PSC register

Ultimately controlled by National Grid UK Pension Scheme Trustee Limited.

13 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.

2 directors on the board

14.6y median 14.6y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 12Finance 3

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.

Sources

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

Record details
Company number
01903377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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