Beams Limited
Company 02792915 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.
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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.
2 directors on the board
- Edward Austin James Director · appointed 2024
- Emma Lauze Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Emma Lauze Director · appointed 2021
Portfolio (1)
- Edward Austin James Director · appointed 2024
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.
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
- Hertfordshire Building Preservation Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02792915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1993 |
| Address | THE CASTLE, HERTFORD, HERTFORDSHIRE, SG14 1HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hertfordshire Building Preservation Trust Limited
75-100% shares · notified 2016-04-06 - Hertfordshire Building Preservation Trust Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Edward Austin James Director · appointed 2024
- Anne Patricia Haworth Secretary · appointed 2024
- Emma Lauze Director · appointed 2021
Show 12 former officers
- Scott, Valerie Alison, Dr Director · appointed 2016 · resigned 2021
- Richard Haughton Threlfall Director · appointed 2013 · resigned 2024
- Christian Brady Director · appointed 2007 · resigned 2013
- Duncan Valentine Brand Director · appointed 2005 · resigned 2019
- John William Martin Director · appointed 1998 · resigned 2014
- Humphrey Robert Harlow Director · appointed 1996 · resigned 2005
- Brent Smith Director · appointed 1996 · resigned 1998
- Peter Howard Allaway Director · appointed 1994 · resigned 1995
- John William Bernard Mckenna Director · appointed 1994 · resigned 1996
- David Russell Craig Director · appointed 1994 · resigned 2011
- Robert Edward Dimsdale Director · appointed 1993 · resigned 2005
- Robert Andrew Jameson Secretary · appointed 1993 · resigned 2024
Directors and officers on the Companies House record, current and former.
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