Company
Becketts Forge Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Helen Janet Thompson 2023-2025 View profile
- Gillian Radcliffe 1999-2001 View profile
- John Brian Rawcliffe 1999-2023 View profile
- Eric Horsfield 1999-2001 View profile
- Jonathan Crispin Holmes 1995-1999 View profile
- William Riley 1995-1999 View profile
- Gillian Anne Burn 1999-2015 View profile
- Janice Dickson 1999-2003 View profile
- Teresa Marilyn Hayward 1995-1999 View profile
- Stephen John Stanier 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1995
Ownership
Owned by (2) 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.
- John Brian Rawcliffe ceased 2023-07-11
significant influence · notified 2016-04-06 - Helen Janet Thompson ceased 2025-01-01
significant influence · notified 2023-07-24
Group
- Becketts Forge Management Company Limited
is controlled by John Brian Rawcliffe
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-07-11 · source: Companies House PSC register
Ultimately controlled by John Brian Rawcliffe.
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.
4 directors on the board
- Nicola Margaret Goode Director · appointed 2001
- Ian Albert Robson Director · appointed 2015
- Jonathan Scott Eastham Director · appointed 2001
- Clair Elizabeth Holden Director · appointed 2025
Directors past 6 years
- Nicola Margaret Goode Director · appointed 2001
- Ian Albert Robson Director · appointed 2015
- Jonathan Scott Eastham Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Nicola Margaret Goode Director · appointed 2001
Portfolio (3)
- Ian Albert Robson Director · appointed 2015
- Jonathan Scott Eastham Director · appointed 2001
- Clair Elizabeth Holden Director · appointed 2025
Also govern a charity
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03012215
- Status
- Active
- 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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