Beckett Asset Management Limited
Company 02829667 Liquidation
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.
- Norfolk & Suffolk Financial Services Limited 1 shared director
- Beckett Financial Services Limited 1 shared director
- Absolute Sense Independent Financial Advisers Limited 1 shared director
- Swallow Financial Holdings Limited 1 shared director
- Swallow Financial Investment Management Limited 1 shared director
- Waveney Valley Independent Financial Advisers LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02829667 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/06/1993 |
| Address | C/O LARKING GOWEN LLP, 1ST FLOOR PROSPECT HOUSE, NORWICH, NORFOLK, NR1 1RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Foresight Regional Investment Ii General Partner Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Beckett Investment Management Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Charles Beckett ceased 2020 British
ownership of shares 50-75%
Officers (32)
- Mark David Hall Director · appointed 2022
- Ian James White Secretary · appointed 1994
Show 30 former officers
- Bimg Limited Corporate-secretary · appointed 2018 · resigned 2021
- Gavin James Wood Director · appointed 2018 · resigned 2021
- Samantha Kim Owen Director · appointed 2018 · resigned 2025
- Ben Brinkley-Everard Director · appointed 2015 · resigned 2021
- Ian James White Secretary · appointed 2014 · resigned 2018
- Timothy John Hines Director · appointed 2010 · resigned 2012
- Benjamin Eustace Ryrie Director · appointed 2007 · resigned 2009
- Henry Ian Hatfield Secretary · appointed 2006 · resigned 2014
- Christopher Leonard Barnes Director · appointed 2006 · resigned 2009
- Angela Joy Bryant Director · appointed 2004 · resigned 2008
- Geoff Wilson Director · appointed 2004 · resigned 2007
- Glyn Hall Director · appointed 2004 · resigned 2006
- Bury Company Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Keith Anthony Isherwood Secretary · appointed 2004 · resigned 2004
- Barbara Jean Reynolds Secretary · appointed 2002 · resigned 2003
- The Beckett Group Limited Corporate-secretary · appointed 1999 · resigned 2002
- Neil Leonard Michael Sims Director · appointed 1999 · resigned 2003
- John Frederick Doyle Director · appointed 1999 · resigned 2004
- James Thomas Bolton Director · appointed 1998 · resigned 2000
- Paul Harry Fisher Director · appointed 1998 · resigned 2004
- Adrian Francis John Atkinson Director · appointed 1998 · resigned 2000
- Robert Ian Mcneish Director · appointed 1998 · resigned 2002
- Jane Petkovic Director · appointed 1996 · resigned 1997
- John Philip Bernard Payne Director · appointed 1996 · resigned 2021
- Paul Wharton Director · appointed 1993 · resigned 1996
- Robert Charles Beckett Director · appointed 1993 · resigned 2018
- Paul Whittaker Director · appointed 1993 · resigned 2003
- Thomas Joseph Devine Secretary · appointed 1993 · resigned 1995
- Colin David Knight Secretary · appointed 1993 · resigned 1995
- Sally Ann Austerberry Director · appointed 1993 · resigned 2018
Directors and officers on the Companies House record, current and former.
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