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Company

Beckman Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Beckman Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rachel Vivien Trace 2023-2025 Director View profile
  2. Jan PospÍŠIl 2018-2023 Director View profile
  3. Robert Todd Young 2017-2026 Director View profile
  4. Fraser Donaldson 2015-2018 Director View profile
  5. Anthony Doyle 2015-2017 Director View profile
  6. Salvatore Di Dio 2013-2015 Director View profile
  7. Keith Graham Ward 2011-2020 Director View profile
  8. Simon Akhtar 2007-2013 Director View profile
  9. Bryan Goudzwaard 2007-2011 Director View profile
  10. John Andrew Weiss 2005-2015 Director View profile
  11. Edward Ehrman 2005-2007 Director View profile
  12. John O Shea 2005-2008 Director View profile
  13. James T Glover 2005-2005 Director View profile
  14. James Bernard Gray 2003-2005 Director View profile
  15. James Atkinson 1998-2005 Director View profile
  16. Andrzej Matyczynski 1995-1999 Director View profile
  17. Ian Willey 1995-2003 Director View profile
  18. Hans Martin Sprecher 1995-1998 Director View profile
  19. William May 1990-2005 Director View profile
  20. David William Tunley 2011-2012 Secretary View profile
  21. Nigel Lloyd 2005-2011 Secretary View profile
  22. Charles George Adams 2001-2005 Secretary View profile
  23. William Alfred Malliff 1995-2001 Secretary View profile
  24. Alan John Minto 1994-1995 Secretary View profile
  25. Michael James Thompson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1988

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.

  • Launchchange Limited ceased 2021-08-06
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07

Group

  1. Beckman Holdings Limited is controlled by Launchchange Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07, ceased 2021-08-06 · source: Companies House PSC register
  2. Launchchange Limited is controlled by Launchchange UK Holdco Limited
    Evidence
    active 75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  3. Launchchange UK Holdco Limited is controlled by Launchchange Instrumentation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 · source: Companies House PSC register
  4. Launchchange Instrumentation Limited is controlled by VR Finance Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register
  5. VR Finance Company is controlled by Launchchange Holding Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register

Ultimately controlled by Launchchange Holding Company.

40 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.

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.

2 directors on the board

3.4y median 3.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02303634
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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