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39/40 Beaufort Gardens Management Limited

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

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Who leads it

Previous officers 9

  1. Jan Jaap Spiering 2011-2012 Director View profile
  2. Gabriel Pretus 1998-2020 Director View profile
  3. Andrew Bailey Thomas Cade 1992-1993 Director View profile
  4. Yuriko Nishida 1992-1999 Director View profile
  5. Martin Arthur Roat 1992 Director View profile
  6. Dr Brian Edward Cook 1992 Director View profile
  7. Martin Edward Darlington 1992 Director View profile
  8. Anne Coleman 1992-2004 Secretary View profile
  9. Nashir Nurmohamed Boghani 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1989
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

28.3y median 34.3y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

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
02351634
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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