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Company

Eastman Securities Limited

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

Network

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

Who leads it

Previous officers 14

  1. Kent Taylor 2011-2012 Director View profile
  2. Mary Beal 2010-2011 Director View profile
  3. Paul Mundin 2007-2011 Director View profile
  4. Ian James Pickwell 2003-2004 Director View profile
  5. Susan Pamela Waudby 2003-2024 Director View profile
  6. John Luther Beal 2003-2010 Director View profile
  7. Trevor William Watson 2003-2003 Director View profile
  8. Richard Albert Costall 1994-2018 Director View profile
  9. Peter Michael Ingall 1993-2003 Director View profile
  10. David Anthony Ingall 2003 Director View profile
  11. Kent Taylor 2011-2012 Secretary View profile
  12. Philip Charles Antony Cane 2003-2011 Secretary View profile
  13. Mark Edward Eustace 2001-2003 Secretary View profile
  14. John Aiken 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1986

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.

  • Beal Holdings Limited
    75-100% shares · notified 2019-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Eastman Securities Limited is controlled by Beal Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-01-01 · source: Companies House PSC register
  2. Beal Holdings Limited is controlled by Beal Securities Limited
    Evidence
    active 75-100% shares · notified 2016-10-25 · source: Companies House PSC register
  3. Beal Securities Limited is controlled by Beal 1234 Limited
    Evidence
    active 25-50% shares · notified 2020-06-15 · source: Companies House PSC register

The PSC filings above Eastman Securities Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 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.

1 directors on the board

23.1y median 23.1y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 25Construction 5Business services 2Professional services 2Agriculture 1Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02047138
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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