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Company

Everbeech Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Everbeech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Basil John Hyman 1992-2021 Director View profile
  2. Roxburghe House Registrars Limited 1996-2020 Corporate-secretary View profile
  3. Dennis Raymond Humm 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1992

Ownership

Owned by (3) 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.

  • Barbara Jane Hyman ceased 2024-08-27
    significant influence · notified 2021-01-31
  • Goldpine Furniture Limited
    25-50% shares, 25-50% voting · notified 2024-08-27
  • Berona Investments Limited
    25-50% shares, 25-50% voting · notified 2024-08-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Everbeech Limited is controlled by Barbara Jane Hyman
    Evidence
    ceased significant influence · notified 2021-01-31, ceased 2024-08-27 · source: Companies House PSC register

Ultimately controlled by Barbara Jane Hyman.

7 other companies in this group

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.

2 directors on the board

14.1y median 14.1y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 7Professional services 2Business services 1Manufacturing 1Property 1

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
02755231
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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