Company · Frome
Beckington Castle LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Martin Alan Kelly 2020-2021 View profile
- Stephen Jeremy Hill 2011-2020 View profile
- Paul Phillips 2009-2010 View profile
- Ian Peter Dale-Staples 2002-2009 View profile
- Allan Peter Phillips 1999-2007 View profile
- Timothy Lloyd Marvell 1998-2011 View profile
- Gareth Eyre Somerset 1997-2002 View profile
- Richard Edward John Westgarth 1996-1997 View profile
- Freda Marian Dale-Staples 1995-1997 View profile
- Gene Michael Morgan 1995-2007 View profile
- Edward Harold Robinson 1994 View profile
- John Albert Price 1994 View profile
- Sarita Bilkhu 2017-2021 View profile
- Daniel James Murray 2015-2016 View profile
- Emily Elizabeth Jane Davies 2011-2015 View profile
- Ronald William Barnes 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 13/09/1989
- Registered office
- Frome
Ownership
Owned by (1) 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.
- SEA (Group) LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Beckington Castle LTD
is controlled by SEA (Group) LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - SEA (Group) LTD.
is controlled by Cohort PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cohort PLC.
13 other companies in this group
- Chess Dynamics Limited
- SEA (Group) LTD.
- Marlborough Communications (Holdings) Limited
- Systems Engineering & Assessment International LTD
- Marlborough Communications Limited
- Systems Engineering & Assessment LTD
- Mass Limited
- Mass Consultants Limited
- JS Residual LTD
- Vision4CE Limited
- Chess Technologies Limited
- Systems Consultants Services Limited
- Cohort PLC
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.
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
- Andrew Stephen Thomis Director · appointed 2009
- Julia Caroline Whalvin Director · appointed 2020
- Richard Flitton Director · appointed 2021
Directors past 6 years
- Andrew Stephen Thomis Director · appointed 2009
- Julia Caroline Whalvin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Stephen Thomis Director · appointed 2009
- Julia Caroline Whalvin Director · appointed 2020
- Richard Flitton Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02422459
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 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