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Company

Beaumont House (Shakespeare Road) Management Company Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Beaumont House (Shakespeare Road) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew Robert Carter 2006-2018 Director View profile
  2. Lynda May Weller 2001-2003 Director View profile
  3. Roy Charles Fuller 1999-2000 Director View profile
  4. Peter Terence Jones 1997-2001 Director View profile
  5. Janet Mary Wells 1997-2001 Director View profile
  6. Steven John Calver 1994-1998 Director View profile
  7. Nicholas James Fone 1993-1996 Director View profile
  8. Tania Jane Ayres 1993-1996 Director View profile
  9. Kathleen Ann Bewsher 1992-1998 Director View profile
  10. Michael Steven Markham 1996 Director View profile
  11. David John Chapman 1996-2019 Secretary View profile
  12. Gareth Michael Spring 1992-1993 Secretary View profile
  13. David Rothwell Cavanagh 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1988

Ownership

Owned by (3) 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.

  • Jeremy Nicholas Vincent Carr
    significant influence · notified 2016-04-06
  • Grant Philip Taylor
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Robert Carter ceased 2018-11-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Beaumont House (Shakespeare Road) Management Company Limited is controlled by Andrew John Brien
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew John Brien.

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
£1,986
Total assets
£2,409
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-22. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

24.3y median 25.2y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02330662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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