Beaney Pearce Limited
Company 02641895 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jackson-Stops & Staff (Country Houses) Limited 1 shared director
- Peter James Estates Limited 1 shared director
- Life AT Parliament View Limited 1 shared director
- DAA Residential Limited 1 shared director
- Marsh & Parsons Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02641895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1991 |
| Address | 3 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dexters London Limited
voting rights 75-100% - Mr Jeffery Ian Doble ceased 2016 British
voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (8)
- Yaron Engel Secretary · appointed 2016
- Adrian Patrick Finneran Director · appointed 2013
Show 6 former officers
- Jeffrey Ian Doble Director · appointed 2013 · resigned 2021
- Nicholas Charles Scott Mcintyre Pearce Director · appointed 2007 · resigned 2013
- Linda Margaret Beaney Secretary · appointed 2007 · resigned 2013
- Harold Goulden Secretary · appointed 1991 · resigned 2007
- Marc Medina Director · appointed 1991 · resigned 2007
- Annabelle Brotherton Director · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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