BE:Here Limited
Company 03120968 Active
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.
3 directors on the board
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2012
- James Murdo Roderick Mackenzie Director · appointed 2024
7.9y median 7.8y
average tenure
13.6y
longest tenure
Directors past 6 years
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2012
- James Murdo Roderick Mackenzie Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Wendy Jane Mcwilliams Director · appointed 2012 · 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.
Construction 42Property 22Professional services 6Dormant 2Hospitality 2Tech and media 2Other services 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
- Willmott Dixon Holdings Limited 3 shared directors
- Willmott Dixon Construction Limited 3 shared directors
- Walsworth Limited 3 shared directors
- Willmott Dixon Interiors Limited 3 shared directors
- BE Living Holdings LTD 3 shared directors
- BE Living Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03120968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- BE Living Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barking Wharf Limited ceased 2018-02-09
75-100% shares, 75-100% voting · notified 2016-04-06 - KEW Bridge Gate (BTR) Limited ceased 2018-02-09
75-100% shares, 75-100% voting · notified 2017-03-20
Officers (18)
- Hugh Edward Earle Raven Secretary · appointed 2026
- James Murdo Roderick Mackenzie Director · appointed 2024
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2012
Show 14 former officers
- Thomas Anthony Lewis Olsen Director · appointed 2017 · resigned 2018
- Andrew Taylor Director · appointed 2016 · resigned 2017
- Wendy Jane Mcwilliams Secretary · appointed 2016 · resigned 2026
- Philip Michael Wainwright Director · appointed 2016 · resigned 2018
- Wendy Jane Mcwilliams Director · appointed 2012 · resigned 2026
- Colin Enticknap Director · appointed 2012 · resigned 2024
- Andrew James William Telfer Director · appointed 2012 · resigned 2018
- Matthew Clement Pullen Director · appointed 2012 · resigned 2018
- Vinod Vishram Bhanderi Director · appointed 2012 · resigned 2012
- Laurence Nigel Holdcroft Secretary · appointed 2011 · resigned 2016
- Duncan Inglis Canney Director · appointed 1999 · resigned 2015
- Robert Charles Eyre Secretary · appointed 1998 · resigned 2013
- John William Bayliss Secretary · appointed 1995 · resigned 1999
- Dixon, Ian Leonard, Sir Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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