Network
The large node is BEA Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Dianne Michele Flatt 2008-2014 View profile
- Michael John Harnor 2006-2023 View profile
- Ronald Alfred Radley 2003-2006 View profile
- Simon Wigglesworth 2001-2020 View profile
- Paul Tranter 2001-2008 View profile
- Professor Ann Jacoby 2000-2003 View profile
- Richard John Chapman 1997-2000 View profile
- Juliet Lia Simons 1996-2000 View profile
- Angela Mary Broadhead 1996-2001 View profile
- Dr Stephen William Brown 1994-1997 View profile
- Terence John O`Leary 1993-1995 View profile
- Bryan Peter Warner 1996 View profile
- Eric Sinclair 1994 View profile
- Philip Lee 2024 View profile
- Philip Lee 2023-2024 View profile
- Tony Simon Spinks 2016-2023 View profile
- Simon Wigglesworth 2016-2016 View profile
- Christine Taylor 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/07/1987
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.
- British Epilepsy Association
75-100% shares · notified 2016-08-31
Group
- BEA Trading Limited
is controlled by British Epilepsy Association
Evidence
active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register - British Epilepsy Association
is controlled by Simon Wigglesworth
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Simon Wigglesworth.
1 other company 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
- £30,010
- Total assets
- £31,010
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Rebekah Naomi Smith Director · appointed 2021
- Philippa Cartwright Director · appointed 2014
- Dr Peter Clough Director · appointed 2021
Directors past 6 years
- Philippa Cartwright Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Philippa Cartwright Director · appointed 2014
Portfolio (2)
- Rebekah Naomi Smith Director · appointed 2021
- Dr Peter Clough Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02148035
- 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