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Company

Beck Electronics Limited

Beck Electronics Limited is an active UK company (number 01993368), incorporated 1986, with 2 current directors, Darren Mark Cavan and Paul Thomas Sheldon. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 18

  1. Martin Frank Blakstad 2014-2018 Director View profile
  2. Jacqueline Kelly 2014-2022 Director View profile
  3. Peter William Cotterill 2007-2013 Director View profile
  4. Mark Pritchard 2007-2013 Director View profile
  5. Martin Edward Sloan 2006-2024 Director View profile
  6. Austen Edgar Cleeton 1996-2007 Director View profile
  7. Dr Geoffrey Stephen Edwards 1996-2006 Director View profile
  8. Ann Shirley Oxley 1996-2007 Director View profile
  9. Stephen Edgar Williams 1995-2000 Director View profile
  10. Peter Mark Ransom 1992-1994 Director View profile
  11. John Edward Herrin 1991-1993 Director View profile
  12. Richard James Munton 1991 Director View profile
  13. Anthony Kenric Stapleton Franks 1998 Director View profile
  14. Michael Norman Atkinson 2003-2007 Secretary View profile
  15. Robert Lawson Brook 1997-2003 Secretary View profile
  16. Jonathan Richard Mills 1996-1997 Secretary View profile
  17. Robert Derek Street 1993-1996 Secretary View profile
  18. Victor Robert Tomkins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1986

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. Beck Electronics Limited is controlled by Oxley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register
  2. Oxley Group Limited is controlled by Ann Shirley Oxley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ann Shirley Oxley.

5 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.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.2y median 3.2y
average tenure
4y
longest tenure
0
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 6Manufacturing 4

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
01993368
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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