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Beech Park Management Limited

Beech Park Management Limited is an active UK company (number 02345725), incorporated 1989, with 2 current directors, James Martin Perry and Tim Russell Crane. 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 11

  1. Andrew Philip Leathley 2022-2026 Director View profile
  2. John Adrian Neal-Morris 2015-2021 Director View profile
  3. Elizabeth Took 1996-1999 Director View profile
  4. Leigh Heyes 1994-2015 Director View profile
  5. Simon Ledbrooke 1994 Director View profile
  6. Kayvan Moinian 2012-2018 Secretary View profile
  7. Joanne Louise Parish 2007-2011 Secretary View profile
  8. Thomas O'Neill 2001-2007 Secretary View profile
  9. Dr Daniel Harry Conway 1997-2001 Secretary View profile
  10. Glen Morrison 1994-1998 Secretary View profile
  11. Ian Spencer Ashworth 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1989

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.

  • Tim Russell Crane
    significant influence · notified 2016-08-31
  • James Martin Perry
    significant influence · notified 2022-01-01
  • Andrew Philip Leathley
    significant influence · notified 2022-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Beech Park Management Limited is controlled by Tim Russell Crane
    Evidence
    active significant influence · notified 2016-08-31 · source: Companies House PSC register

Ultimately controlled by Tim Russell Crane.

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

Total assets
£13,238
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 2026-03-31. 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.

2 directors on the board

7.9y median 7.9y
average tenure
10.9y
longest tenure

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.

Business 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.

Sources

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

Record details
Company number
02345725
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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