Company
The Beversbrook Centre (Calne) Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christopher Winsley Tranter 2016-2024 View profile
- Robert Horgan 2001-2002 View profile
- Albert Wilkinson 2001 View profile
- Adrian Peter Smith 2001 View profile
- Stephen John Massey 2001-2016 View profile
- Julian Carl Munday 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1990
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.
- L & C Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- The Beversbrook Centre (Calne) Management Company Limited
is controlled by L & C Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - L & C Investments Limited
is controlled by L.C.P. Securities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - L.C.P. Securities Limited
is controlled by L.C.P. Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - L.C.P. Management Limited
is controlled by London & Cambridge Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - London & Cambridge Properties Limited
is controlled by Caspar Macdonald-Hall
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caspar Macdonald-Hall.
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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.
1 directors on the board
- Anthony Tomazos Director · appointed 2002
Directors past 6 years
- Anthony Tomazos Director · appointed 2002
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02553377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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