Company
Beesley & Fildes Limited
Beesley & Fildes Limited is an active UK company (number 02412526), incorporated 1989, with 4 current directors including Lee Anthony Davies and Julie Susan Beesley. 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 6
- Stuart Robert Grant 2025-2025 View profile
- Stephen Leslie Welch 2018-2022 View profile
- David Goodwin 2009-2011 View profile
- Jeffrey John Stanton 2001-2009 View profile
- Gerrard Beesley 2004 View profile
- Robert Paul Melling 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1989
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.
- John Francis Beesley ceased 2018-09-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Beesley ceased 2018-09-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Beesley & Fildes Holdings LTD
75-100% shares · notified 2018-09-25
Group
- Beesley & Fildes Limited
is controlled by John Francis Beesley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-25 · source: Companies House PSC register
Ultimately controlled by John Francis Beesley.
6 other companies in this group
- James Whitaker & Sons (Nurserymen) Limited
- Beesley & Fildes Holdings LTD
- JWS Holdco LTD
- Prescot LLP
- 00666983 (no longer on the register)
- 11322918 (no longer on the register)
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
- £19,465,030
- Total assets
- £24,358,346
- Cash
- £2,791,039
- Employees
- 255
- Turnover
- £48,808,158
- Profit/loss
- -£814,190
Filed as Full 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.
4 directors on the board
- Paul Beesley Director
- Julie Susan Beesley Director · appointed 1999
- Lee Anthony Davies Director · appointed 2001
- Jean Sanderson Beesley Director · appointed 1999
Directors past 6 years
- Julie Susan Beesley Director · appointed 1999
- Lee Anthony Davies Director · appointed 2001
- Jean Sanderson Beesley Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Paul Beesley Director
- Julie Susan Beesley Director · appointed 1999
- Lee Anthony Davies Director · appointed 2001
- Jean Sanderson Beesley Director · appointed 1999
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02412526
- 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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