Beaufield Investments Limited
Company 03133107 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beaufield Holdings Limited 4 shared directors
- Bilston & Longford Limited 3 shared directors
- Alveston Properties Limited 3 shared directors
- Marden Limited 2 shared directors
- 31 Bronsart Road London Limited 2 shared directors
- Capital Savings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03133107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1995 |
| Address | CHIPPING COURT ALVESTON HILL, ALVESTON, STRATFORD-UPON-AVON, CV37 7RR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- F Butler & Co Limited
ownership of shares 25-50% voting rights 25-50% - House Estates Limited
ownership of shares 50-75% voting rights 50-75% - Mr Jolyon Moore ceased 2021 British
significant influence or control - Mr William Dennis Moyle ceased 2021 British
significant influence or control
Officers (11)
- Katharine Elizabeth Prosser Director · appointed 2021
- Jane Moore Secretary · appointed 2011
- Timothy Prosser Director · appointed 2011
- Jolyon Moore Director · appointed 1995
- Jane Moore Director · appointed 1995
Show 6 former officers
- Margaret Elizabeth Prosser Director · appointed 2006 · resigned 2012
- Charles William Moyle Director · appointed 2006 · resigned 2021
- Robert Keith Waller Secretary · appointed 1995 · resigned 2010
- William Dennis Moyle Director · appointed 1995 · resigned 2021
- Margaret Elizabeth Moyle Director · appointed 1995 · resigned 2002
- Dennis Clifford Moyle Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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