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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

  1. Kate Parfitt 2022-2025 Director View profile
  2. Bram Marc Johan Bogaard 2022-2022 Director View profile
  3. Paul Cutter 2017-2021 Director View profile
  4. Marcus Johannes Cornelius Bogaard 2014-2017 Director View profile
  5. Frank James Randall 2011-2017 Director View profile
  6. Nigel Andrew Benn 2010-2019 Director View profile
  7. Alan Taylor 2010-2017 Director View profile
  8. Charles Louis Wyburn 2002-2004 Director View profile
  9. Susan Elizabeth Beard 1998-2002 Director View profile
  10. Geoffrey David Thurland 1992-1995 Director View profile
  11. Thomas Peter Wardle 1992-1996 Director View profile
  12. Raymond Charles Tuffield 1991-1998 Director View profile
  13. Amanda Ann Palmer 2016-2017 Secretary View profile
  14. Jeffrey Paul Sharples 2016-2016 Secretary View profile
  15. Richard Stephen Jeremy Thomason 2009-2010 Secretary View profile
  16. Richard Stephen Jeremy Thompson 2009-2009 Secretary View profile
  17. Gary Martin Thorneycroft 2006-2008 Secretary View profile
  18. Jacqueline Anderson 2000-2007 Secretary View profile
  19. Christine Banham 1995-1998 Secretary 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.

Group

  1. 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

5y median 5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 13Professional services 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

  • 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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