Beaumont and SON Services Company
Company 02995781 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.
Sign in, freeBoard 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.
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.
- Beaumont and SON Limited 1 shared director
- Clyde & CO India Limited 1 shared director
- Clyde & CO (Garza Tello) Limited 1 shared director
- Clyde & CO (United Mexican States) Limited 1 shared director
- Clyde & CO (Mexico) Limited 1 shared director
- Clyde & CO (Mejico) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02995781 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/11/1994 |
| Address | C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Clyde & Co Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Lee Richard Bacon Director · appointed 2021
Show 9 former officers
- Andrew Michael Swangard Director · appointed 2020 · resigned 2023
- Peter Gordon Hirst Director · appointed 2020 · resigned 2021
- Joseph Simon Goodridge Director · appointed 1997 · resigned 2020
- David John Willcox Director · appointed 1997 · resigned 2020
- Sean Spencer James Gates Director · appointed 1997 · resigned 2003
- Edmunds, James Andrew, Marshall, Director · appointed 1994 · resigned 2012
- Neil Robertson Mcgilchrist Director · appointed 1994 · resigned 1997
- Beaumont and SON Company Secretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- Timothy Stuart Brooke Unmack Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record