Company · Oxfordshire
Beechcroft UK Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Adrian James Henry Ewer 2002-2003 View profile
- Paul Ernest Healey 2000-2002 View profile
- James Martin Storer 2000-2002 View profile
- Christopher Winston Smith 1996-2000 View profile
- Guy Siddle Christie Mossop 1994-2001 View profile
- Henry John Dudley Thornton 1994-2002 View profile
- Gregory Sean Cezair 2005-2009 View profile
- Angela South 2003-2005 View profile
- Karen Elizabeth Stanley 2001-2005 View profile
- Simon Timothy Waple 1999-2000 View profile
- Malcolm Thomas Lewin 1996-1999 View profile
- Tessa Louise Thornton 1995-1996 View profile
- Allan John Stephen Critchell 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 11/05/1994
- Registered office
- Oxfordshire
Ownership
Owned by (1) 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.
- Beechcroft Limited
75-100% shares · notified 2016-04-06
Group
- Beechcroft UK Limited
is controlled by Beechcroft Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Beechcroft Limited
is controlled by Beechcroft Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Beechcroft Group Limited
is controlled by Beechcroft Bidco Limited
Evidence
active 75-100% shares · notified 2020-11-02 · source: Companies House PSC register - Beechcroft Bidco Limited
is controlled by Beechcroft Topco Limited
Evidence
active 75-100% shares · notified 2020-10-28 · source: Companies House PSC register
Ultimately controlled by Beechcroft Topco Limited.
23 other companies in this group
- Lisa Estates (Isleworth) Limited
- Lisa Estates (Storrington) Limited
- Beechcroft Land Limited
- Beechcroft Limited
- Lisa Estates (East Molesey) LTD
- Beechcroft Freeholds Tring NO 1 Limited
- Lisa Estates (Watlington) Limited
- Lisa Estates (Delancey) Limited
- Lisa Estates (Thirlestaine) Limited
- Grove Park Residents Management Limited
- The Beechcroft Foundation Limited
- Beechcroft Freeholds Tring NO 2 Limited
- Fitzroy Gate (Lisa Estates) Residents Management Company Limited
- Angloid IV Limited
- Manor Gardens (Beechcroft) Limited
- Beechcroft Group Limited
- Lisa Estates (East Horsley) Limited
- Lisa Estates (Cobham) Limited
- Lisa Estates (Wilton Park) Limited
- Beechcroft Bidco Limited
- Beechcroft Developments Limited
- Lisa Estates (Paragon) Limited
- Beechcroft Topco Limited
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
- Christopher Richard Thompson Director · appointed 1999
Directors past 6 years
- Christopher Richard Thompson Director · appointed 1999
First-time vs portfolio directors
Portfolio (1)
- Christopher Richard Thompson Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02927778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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