Beaumont and SON Limited
Company 02090625 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beaumont and SON Services Company 1 shared director
- 41 Hertford Street Limited 1 shared director
- Clyde & CO India Limited 1 shared director
- Clyde & CO (Garza Tello) Limited 1 shared director
- Clyde & CO (United Mexican States) Limited 1 shared director
- Clyde & CO (Mexico) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02090625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1987 |
| Address | C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clyde & Co Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Lee Richard Bacon Director · appointed 2023
- Martyn Peter Plaskett Director · appointed 1998
Show 6 former officers
- Elizabeth Jane Jenkins Director · appointed 2020 · resigned 2023
- Joseph Simon Goodridge Director · appointed 2000 · resigned 2020
- David John Willcox Director · appointed 2000 · resigned 2020
- Patricia Anne Barnes Director · appointed 1997 · resigned 2006
- Edmunds, James Andrew, Marshall, Secretary · resigned 2012
- Timothy Stuart Brooke Unmack Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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