Highcliffe (Beckenham) Limited
Company 02430594 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Philip Peter Scales Director · appointed 2021
- Derek Boyce Director · appointed 2009
- Simon John Nicholas Read Director · appointed 2025
- Kelly, Jean Lesley, Dr Director · appointed 2017
- Daniel John Bishop Director · appointed 2015
- Simona Maria Puscas Director · appointed 2025
Directors past 6 years
- Derek Boyce Director · appointed 2009
- Kelly, Jean Lesley, Dr Director · appointed 2017
- Daniel John Bishop Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Derek Boyce Director · appointed 2009
- Simon John Nicholas Read Director · appointed 2025
- Kelly, Jean Lesley, Dr Director · appointed 2017
- Daniel John Bishop Director · appointed 2015
- Simona Maria Puscas Director · appointed 2025
Portfolio (1)
- Philip Peter Scales Director · appointed 2021
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ocean Generation 1 shared director
- Ocean Generation Impact Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02430594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1989 |
| Address | 18 HIGHCLIFFE, 32 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Simon John Nicholas Read Director · appointed 2025
- Simona Maria Puscas Director · appointed 2025
- Philip Peter Scales Director · appointed 2021
- Kelly, Jean Lesley, Dr Director · appointed 2017
- Daniel John Bishop Director · appointed 2015
- Derek Boyce Director · appointed 2009
Show 17 former officers
- Roy Crawford Brocklehurst Director · appointed 2015 · resigned 2018
- Vivienne Anne Mcneny Director · appointed 2011 · resigned 2012
- Rachel Ann Brady Director · appointed 2009 · resigned 2015
- Jacqueline Ann Goodwin Director · appointed 2009 · resigned 2014
- Peter Brian Mckay Director · appointed 2007 · resigned 2010
- Howe, Norman Leonard, Commissioner Director · appointed 2006 · resigned 2009
- Marilyn Ann Mckay Director · appointed 2001 · resigned 2007
- Paul Edward Eulalie Francois Marie Van Dooren Director · appointed 2001 · resigned 2011
- Robert Victor Bullen Secretary · appointed 1998 · resigned 2009
- Jennifer Eileen Wilson Director · appointed 1998 · resigned 2001
- Kevin Howard Jones Director · appointed 1998 · resigned 1999
- Peter Victor Morgan Director · appointed 1996 · resigned 1997
- Roy Albert Pilcher Director · appointed 1992 · resigned 2000
- Maureen Beatrice Bernardes Director · resigned 1995
- Alexander Campbell Shirreff Director · resigned 2004
- Leonard Thomas Taylor Secretary · resigned 1998
- John Ritchie Kelly Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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