Beech Ridge Management Company Limited
Company 02973347 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Marcus Ifan Whitehead Director · appointed 2014
- William Nicholas Wells Director · appointed 2016
- Alan Mcgroarty Director · appointed 2011
- Kerri Black Director · appointed 2014
- Freedman, Danielle Beverlery, Dr Director · appointed 1999
- Adam Lindsay Duthie Director · appointed 2007
15.8y median 13.5y
average tenure
26.6y
longest tenure
Directors past 6 years
- Marcus Ifan Whitehead Director · appointed 2014
- William Nicholas Wells Director · appointed 2016
- Alan Mcgroarty Director · appointed 2011
- Kerri Black Director · appointed 2014
- Freedman, Danielle Beverlery, Dr Director · appointed 1999
- Adam Lindsay Duthie Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Marcus Ifan Whitehead Director · appointed 2014
- William Nicholas Wells Director · appointed 2016
- Kerri Black Director · appointed 2014
Portfolio (3)
- Alan Mcgroarty Director · appointed 2011
- Freedman, Danielle Beverlery, Dr Director · appointed 1999
- Adam Lindsay Duthie Director · appointed 2007
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.
Professional services 7Finance 4Arts and leisure 2Business services 2Other services 2Retail and trade 2Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Duthie Legal Services LTD 1 shared director
- Duthie Consultants Limited 1 shared director
- The Regal Court Freehold Company LTD. 1 shared director
- Twentytwentyone EOT Limited 1 shared director
- Brevan Howard Investment Management Limited 1 shared director
- Cairngorm Vitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02973347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1994 |
| Address | 6 BEECH RIDGE, KINSBOURNE GREEN LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- William Nicholas Wells Director · appointed 2016
- Marcus Ifan Whitehead Director · appointed 2014
- Kerri Black Director · appointed 2014
- Alan Mcgroarty Director · appointed 2011
- Adam Lindsay Duthie Director · appointed 2007
- Freedman, Danielle Beverlery, Dr Director · appointed 1999
Show 16 former officers
- David Lester Royce Secretary · appointed 2007 · resigned 2014
- Tracy Carr Director · appointed 2004 · resigned 2016
- Debra Joanne Van Der Walt Director · appointed 2004 · resigned 2006
- Marie Louise Mccarroll Director · appointed 2004 · resigned 2014
- Kevin John Brittain Secretary · appointed 2004 · resigned 2011
- Jacqueline Claire Davies Secretary · appointed 2001 · resigned 2004
- Dewi Wynn Davies Director · appointed 1999 · resigned 2004
- Belinda Fidler Director · appointed 1997 · resigned 2000
- Janet Blomfield Director · appointed 1997 · resigned 2004
- Brian John De La Salle Secretary · appointed 1996 · resigned 1998
- Paul Meyer Director · appointed 1996 · resigned 2007
- Christopher Edward Mitchell Director · appointed 1996 · resigned 2004
- Stephen Rawlins Director · appointed 1996 · resigned 1999
- Mark Joseph Thornberry Secretary · appointed 1995 · resigned 1996
- Ralph Steven Thornberry Director · appointed 1994 · resigned 1996
- Dennis Edward Parker Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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