Beadles Coulsdon Limited
Company 02684707 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.
3 directors on the board
- Gillian Hobson Director · appointed 2023
- Daniel James Mchenry Director · appointed 2017
- Farheen Ahmad Director · appointed 2026
4.2y median 3.5y
average tenure
9y
longest tenure
Directors past 6 years
- Daniel James Mchenry Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gillian Hobson Director · appointed 2023
- Daniel James Mchenry Director · appointed 2017
- Farheen Ahmad Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Philip Southwick Director · appointed 2023 · resigned 2025
- Mark Leeder Director · appointed 2023 · resigned 2026
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.
Retail and trade 62Finance 6Professional services 6Construction 3Dormant 3
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.
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.
Related organisations
- Beadles Dartford Limited 3 shared directors
- Group 1 Retail Limited 3 shared directors
- Group 1 Estates Limited 3 shared directors
- Robinsons Autoservices Limited 3 shared directors
- Beadles Sidcup Limited 3 shared directors
- Autodevotion Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02684707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1992 |
| Address | FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Owned by (2) 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.
- Group 1 Automotive UK Limited
75-100% shares · notified 2020-12-31 - Beadles Group Limited ceased 2020-12-31
75-100% shares · notified 2016-04-06
Officers (22)
- Farheen Ahmad Director · appointed 2026
- Gillian Hobson Director · appointed 2023
- Gillian Hobson Secretary · appointed 2023
- Daniel James Mchenry Director · appointed 2017
Show 18 former officers
- Philip Southwick Director · appointed 2023 · resigned 2025
- Mark Leeder Director · appointed 2023 · resigned 2026
- Daryl Kenningham Director · appointed 2022 · resigned 2024
- Mark Bridgland Director · appointed 2022 · resigned 2023
- Roberto Rodrigues Ferreira Director · appointed 2020 · resigned 2022
- Darren Guiver Director · appointed 2017 · resigned 2019
- Darryl Michael Burman Director · appointed 2017 · resigned 2023
- Darryl Burman Secretary · appointed 2017 · resigned 2023
- Earl Julius Hesterberg Director · appointed 2017 · resigned 2022
- John Rickel Director · appointed 2017 · resigned 2020
- Steven Blake Director · appointed 2015 · resigned 2017
- Karl Albert William Simmons Director · appointed 2014 · resigned 2015
- Steven Edward Philpott Director · appointed 2004 · resigned 2015
- Timothy William Leonard Humphries Secretary · appointed 2000 · resigned 2017
- Richard Charles Johnson Director · appointed 1992 · resigned 2017
- Peter Robin Liddle Director · appointed 1992 · resigned 2017
- Paul Timothy John Boast Director · appointed 1992 · resigned 2017
- Robert David Goodwin Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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