Company
Beaconsfield 38/44 Limited
Beaconsfield 38/44 Limited is an active UK company (number 02379037), incorporated 1989, with 6 current directors including Dr Rosa Crepax and Carolyn Donna Hartman. 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
Network
The large node is Beaconsfield 38/44 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 26
- Abigail Aifric Williams 2017-2018 View profile
- Anya Lauren O'Boyle 2009-2011 View profile
- Gino Colantuoni 2007-2026 View profile
- James Robert Richard Taylor 2006-2009 View profile
- Katharine Anna Goodchild 2005-2006 View profile
- Paul Brazil 2004-2007 View profile
- Louise Elizabeth Bernadette Tominey 2002-2005 View profile
- Colin John Brimson 2002-2007 View profile
- Andrew Michael Roughton 2001-2004 View profile
- Roland Allan Smith 1999-2002 View profile
- Annabel Julie Deere 1999-2002 View profile
- Eleanor Frances Hatherley 1999-2001 View profile
- Sandra Linette Denyer 1998-2014 View profile
- Heather Clare Russell 1998-2002 View profile
- Russell James Garnham 1998-2002 View profile
- Ann Patricia Johnson 1998-2002 View profile
- Linda Kathryn Sever 1998-1999 View profile
- Francis John Aston Martin 1998-2017 View profile
- Scott Moore 1998-1998 View profile
- Susan Newton-Keane 1998-1999 View profile
- Marian Elizabeth Holder 1996-1998 View profile
- David John Haynes 1996 View profile
- Mark White 2002-2022 View profile
- Ross Mitchell 1998-2002 View profile
- Janine Graysmark 1996-1998 View profile
- David John Tuckett 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/1989
Financials
- Total assets
- £564
- 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 2025-03-31. 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.
6 directors on the board
- Penelope Jennifer Rainford Director · appointed 2011
- Carolyn Donna Hartman Director · appointed 2022
- Peter William Deane Director · appointed 2002
- Julie D'Adamo Director · appointed 2018
- Peter Kevin Richard Walshe Director · appointed 2014
- Dr Rosa Crepax Director · appointed 2026
Directors past 6 years
- Penelope Jennifer Rainford Director · appointed 2011
- Peter William Deane Director · appointed 2002
- Julie D'Adamo Director · appointed 2018
- Peter Kevin Richard Walshe Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Penelope Jennifer Rainford Director · appointed 2011
- Carolyn Donna Hartman Director · appointed 2022
- Peter William Deane Director · appointed 2002
- Julie D'Adamo Director · appointed 2018
- Peter Kevin Richard Walshe Director · appointed 2014
- Dr Rosa Crepax Director · appointed 2026
Left in the last 12 months
- Gino Colantuoni Director · appointed 2007 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02379037
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data