Company
The Alexander Beard Group of Companies Limited
The Alexander Beard Group of Companies Limited is an active UK company (number 02144184), incorporated 1987, with 4 current directors including Andrew James Macintyre Moore and Elizabeth Louise Evans. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 19
- Kate Parfitt 2022-2025 View profile
- Bram Marc Johan Bogaard 2022-2022 View profile
- Paul Cutter 2017-2021 View profile
- Marcus Johannes Cornelius Bogaard 2014-2017 View profile
- Frank James Randall 2011-2017 View profile
- Nigel Andrew Benn 2010-2019 View profile
- Alan Taylor 2010-2017 View profile
- Charles Louis Wyburn 2002-2004 View profile
- Susan Elizabeth Beard 1998-2002 View profile
- Geoffrey David Thurland 1992-1995 View profile
- Thomas Peter Wardle 1992-1996 View profile
- Raymond Charles Tuffield 1991-1998 View profile
- Amanda Ann Palmer 2016-2017 View profile
- Jeffrey Paul Sharples 2016-2016 View profile
- Richard Stephen Jeremy Thomason 2009-2010 View profile
- Richard Stephen Jeremy Thompson 2009-2009 View profile
- Gary Martin Thorneycroft 2006-2008 View profile
- Jacqueline Anderson 2000-2007 View profile
- Christine Banham 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1987
Ownership
Owned by (2) 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.
- Paul Douglas Beard ceased 2026-04-13
25-50% shares · notified 2016-04-06 - Alexander Beard Employee Ownership Trust Limited
75-100% shares, 75-100% voting, significant influence (trust) · notified 2026-04-13
Group
- The Alexander Beard Group of Companies Limited
is controlled by Paul Douglas Beard
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-04-13 · source: Companies House PSC register
Ultimately controlled by Paul Douglas Beard.
10 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
- Net assets
- £2,326,159
- Total assets
- £3,072,179
- Cash
- £203,884
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Anita Monica Brennan Director · appointed 2017
- Elizabeth Louise Evans Director · appointed 2022
- Nigel Speirs Director · appointed 2021
- Andrew James Macintyre Moore Director · appointed 2026
Directors past 6 years
- Anita Monica Brennan Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Anita Monica Brennan Director · appointed 2017
- Elizabeth Louise Evans Director · appointed 2022
- Nigel Speirs Director · appointed 2021
- Andrew James Macintyre Moore Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02144184
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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