Beegas Nominees Limited
Company 01903377 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.
2
directors on the board
14.6y median 14.6y
average tenure
17.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Landranch Limited 2 shared directors
- Stargas Nominees Limited 2 shared directors
- Lgps Nominee (Canterbury) Limited 2 shared directors
- Lgps Nominee (Exeter) Limited 2 shared directors
- Lgps Nominee (Fleet) Limited 2 shared directors
- Lgps Nominee (Nightingale House) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01903377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1985 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (2)
- National Grid Uk Pension Scheme Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Grid Commercial Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Jason Sheen Secretary · appointed 2022
- Kevin Clifford Choy Director · appointed 2014
- Robert John Whitehouse Director · appointed 2008
Show 39 former officers
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Clare Patricia Megan Director · appointed 2018 · resigned 2024
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Alan Philip Rankin Director · appointed 2014 · resigned 2022
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Alexandra Morton Lewis Director · appointed 2010 · resigned 2013
- Neil Martin Director · appointed 2010 · resigned 2018
- Adam Simon Wiltshire Director · appointed 2009 · resigned 2014
- Terrence Merrin Director · appointed 2008 · resigned 2010
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2011
- Andrew John Smith Director · appointed 2008 · resigned 2009
- David Charles Forward Secretary · appointed 2007 · resigned 2013
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- Patrick Philip Byrne Director · appointed 2006 · resigned 2008
- Helen Alice Baker Secretary · appointed 2005 · resigned 2007
- Philip Anthony Hirst Director · appointed 2005 · resigned 2006
- Archibald Goldie Murray Director · appointed 2005 · resigned 2014
- Andrew George Henry Kluth Director · appointed 2003 · resigned 2010
- Antony Paul Wray Director · appointed 2003 · resigned 2003
- Stuart David Anderson Director · appointed 2000 · resigned 2002
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2005
- Una Markham Secretary · appointed 1999 · resigned 2000
- John Leslie Hyde Director · appointed 1998 · resigned 1999
- Robin John Matthews Director · appointed 1998 · resigned 2005
- Colin Michael Shoesmith Director · appointed 1997 · resigned 2008
- Eric Paul Jones Director · appointed 1996 · resigned 2000
- James Lowrie Director · appointed 1996 · resigned 1998
- Brian Peter Murphy Director · appointed 1996 · resigned 1998
- Dennis Frederick Jones Director · appointed 1995 · resigned 1997
- Michael Jones Director · appointed 1994 · resigned 1996
- David John Evans Director · appointed 1993 · resigned 2005
- Leonard Norris Director · appointed 1993 · resigned 1993
- Mark Edwards Secretary · resigned 1997
- Charles King Director · resigned 1994
- David James Hider Director · resigned 1995
- John Parkin Director · resigned 1996
- David Mcneil Dewar Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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