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Company

Beadles Group Limited

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

Network

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

Who leads it

Previous officers 22

  1. Philip Southwick 2023-2025 Director View profile
  2. Mark Leeder 2023-2026 Director View profile
  3. Daryl Kenningham 2022-2024 Director View profile
  4. Mark Bridgland 2022-2023 Director View profile
  5. Roberto Rodrigues Ferreira 2020-2022 Director View profile
  6. Darren Guiver 2017-2019 Director View profile
  7. Darryl Michael Burman 2017-2023 Director View profile
  8. Earl Julius Hesterberg 2017-2022 Director View profile
  9. John Rickel 2017-2020 Director View profile
  10. Helen Ruth Boast 2016-2017 Director View profile
  11. Alex David Liddle 2016-2017 Director View profile
  12. Timothy Oliver Liddle 2016-2017 Director View profile
  13. Daniel Mark Boast 2016-2017 Director View profile
  14. Catherine Boast 2013-2017 Director View profile
  15. Jean Liddle 2013-2017 Director View profile
  16. Richard Charles Johnson 1992-2017 Director View profile
  17. Peter Robin Liddle 2017 Director View profile
  18. Paul Timothy John Boast 2017 Director View profile
  19. Darryl Burman 2017-2023 Secretary View profile
  20. Timothy William Leonard Humphries 2000-2017 Secretary View profile
  21. Robert David Goodwin 1992-2000 Secretary View profile
  22. Kenneth Charles Key 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1987

Ownership

Owned by (3) 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. Beadles Group Limited is controlled by Peter Robin Liddle
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Peter Robin Liddle.

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

4.2y median 3.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Mark Leeder Director · appointed 2023 · resigned 2026

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.

Retail and trade 62Finance 6Professional services 6Construction 3Dormant 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.

Sources

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

Record details
Company number
02089909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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