Beldhamland Limited
Company 02151193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Carl Shepherd Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Ashwin Kashyap Director · appointed 2023
Portfolio (1)
- Andrew Carl Shepherd Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jackson-Stops & Staff (Country Houses) Limited 1 shared director
- Peter James Estates Limited 1 shared director
- Life AT Parliament View Limited 1 shared director
- Dexters London Limited 1 shared director
- DAA Residential Limited 1 shared director
- EA2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02151193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1987 |
| Address | 3 PARK ROAD, TEDDINGTON, TW11 0AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Marsh & Parsons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Andrew Carl Shepherd Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
- Yaron Engel Secretary · appointed 2023
Show 19 former officers
- Robert Edgington Director · appointed 2019 · resigned 2023
- Helen Elizabeth Buck Director · appointed 2019 · resigned 2019
- Patrick Humphrey Littlemore Director · appointed 2018 · resigned 2023
- Christopher Anthony Brand Director · appointed 2017 · resigned 2019
- David Seeley Brown Director · appointed 2016 · resigned 2018
- Sapna Bedi Fitzgerald Secretary · appointed 2011 · resigned 2023
- Eileen Jane Schroeder Secretary · appointed 2008 · resigned 2011
- Liza Jane Kelly Director · appointed 2005 · resigned 2017
- Finbarr Joseph Jones Secretary · appointed 2005 · resigned 2008
- Boyes Turner Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Mari Hurley Director · appointed 2005 · resigned 2006
- Peter James Leatt Rollings Director · appointed 2005 · resigned 2016
- Mark Garrett Fitzgerald Director · appointed 2005 · resigned 2011
- Walter Coakley Director · appointed 2005 · resigned 2007
- David Marshall Secretary · appointed 2000 · resigned 2005
- Susan Mary Smith Secretary · appointed 1994 · resigned 2000
- Stephen Huggard Secretary · appointed 1992 · resigned 1994
- Jennifer Ray Marshall Director · resigned 2005
- Christine Viney Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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