Beck Interiors Limited
Company 03024612 In Administration
Connected board network
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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
- Roy Andrew Smith Director · appointed 2019
- Edward Thomas Kent Director · appointed 2015
- Brian Paul Hutchison Director · appointed 2017
- Dalbir Chana Director · appointed 2015
- Christopher Sinclair Galloway Director · appointed 2011
- Dan Christopher Herron Director · appointed 2021
9.8y median 9.8y
average tenure
15.5y
longest tenure
Directors past 6 years
- Roy Andrew Smith Director · appointed 2019
- Edward Thomas Kent Director · appointed 2015
- Brian Paul Hutchison Director · appointed 2017
- Dalbir Chana Director · appointed 2015
- Christopher Sinclair Galloway Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Roy Andrew Smith Director · appointed 2019
- Edward Thomas Kent Director · appointed 2015
- Brian Paul Hutchison Director · appointed 2017
- Dalbir Chana Director · appointed 2015
- Christopher Sinclair Galloway Director · appointed 2011
- Dan Christopher Herron Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Michael John Walsh Director · appointed 2023 · resigned 2026
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 7Construction 5Finance 2Property 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.
Related organisations
- MBI3 Limited 4 shared directors
Connected through a shared director
- Beck Interiors International Limited 1 shared director
- Beck Group Limited 1 shared director
- Beck MBI Limited 1 shared director
- Beck MBI 2 Limited 1 shared director
- Aureum Interiors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03024612 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 21/02/1995 |
| Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
43320 - Joinery installation43999 - Other specialised construction activities n.e.c.
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.
- Beck MBI Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Dan Christopher Herron Director · appointed 2021
- Roy Andrew Smith Director · appointed 2019
- Brian Paul Hutchison Director · appointed 2017
- Edward Thomas Kent Director · appointed 2015
- Dalbir Chana Director · appointed 2015
- Edward Corrigan Secretary · appointed 2011
- Christopher Sinclair Galloway Director · appointed 2011
Show 19 former officers
- Michael John Walsh Director · appointed 2023 · resigned 2026
- Lynn Ann Sheach Director · appointed 2022 · resigned 2024
- Christopher Lawrenson Director · appointed 2020 · resigned 2024
- Robert Brownett Director · appointed 2019 · resigned 2023
- Russell Coleman Director · appointed 2015 · resigned 2017
- Jonathan Embling Dart Director · appointed 2014 · resigned 2022
- Shaun Carvalho Director · appointed 2014 · resigned 2022
- Mark Andrew Banham Director · appointed 2011 · resigned 2024
- Robert Andrew Bishop Director · appointed 2007 · resigned 2018
- Graham James Wakeford Director · appointed 2004 · resigned 2017
- Andre Roberts Director · appointed 2004 · resigned 2011
- Leslie Alan Dedman Director · appointed 2003 · resigned 2013
- Douglas Orange Director · appointed 2000 · resigned 2015
- David John Lawrenson Director · appointed 1997 · resigned 2011
- Alan Lee Vaughton Director · appointed 1997 · resigned 2017
- Andrew Victor Huddle Director · appointed 1995 · resigned 2008
- Francis Haig Cardwell Director · appointed 1995 · resigned 2004
- Kanapathipillai Sivakumaran Director · appointed 1995 · resigned 2011
- Roger Charles Clark Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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