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Governance Register

Company Liquidation

Beckett Asset Management Limited

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

Network

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Who leads it

Previous officers 30

  1. Gavin James Wood 2018-2021 Director View profile
  2. Samantha Kim Owen 2018-2025 Director View profile
  3. Ben Brinkley-Everard 2015-2021 Director View profile
  4. Timothy John Hines 2010-2012 Director View profile
  5. Benjamin Eustace Ryrie 2007-2009 Director View profile
  6. Christopher Leonard Barnes 2006-2009 Director View profile
  7. Angela Joy Bryant 2004-2008 Director View profile
  8. Geoff Wilson 2004-2007 Director View profile
  9. Glyn Hall 2004-2006 Director View profile
  10. Neil Leonard Michael Sims 1999-2003 Director View profile
  11. John Frederick Doyle 1999-2004 Director View profile
  12. James Thomas Bolton 1998-2000 Director View profile
  13. Paul Harry Fisher 1998-2004 Director View profile
  14. Adrian Francis John Atkinson 1998-2000 Director View profile
  15. Robert Ian Mcneish 1998-2002 Director View profile
  16. Jane Petkovic 1996-1997 Director View profile
  17. John Philip Bernard Payne 1996-2021 Director View profile
  18. Paul Wharton 1993-1996 Director View profile
  19. Robert Charles Beckett 1993-2018 Director View profile
  20. Paul Whittaker 1993-2003 Director View profile
  21. Sally Ann Austerberry 1993-2018 Director View profile
  22. Bimg Limited 2018-2021 Corporate-secretary View profile
  23. Ian James White 2014-2018 Secretary View profile
  24. Henry Ian Hatfield 2006-2014 Secretary View profile
  25. Bury Company Services Limited 2004-2006 Corporate-secretary View profile
  26. Keith Anthony Isherwood 2004-2004 Secretary View profile
  27. Barbara Jean Reynolds 2002-2003 Secretary View profile
  28. The Beckett Group Limited 1999-2002 Corporate-secretary View profile
  29. Thomas Joseph Devine 1993-1995 Secretary View profile
  30. Colin David Knight 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1993

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.

Group

  1. Beckett Asset Management Limited is controlled by Robert Charles Beckett
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2020-01-21 · source: Companies House PSC register

Ultimately controlled by Robert Charles Beckett.

6 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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02829667
Status
Liquidation
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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