Company
Beaver Management Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Liza Diane Lesley Gratton 2023-2025 View profile
- Andrew William Haygarth 2013-2023 View profile
- Graham Jack Longhurst 2001-2013 View profile
- Roy William Parker 2001-2011 View profile
- Anthony John Mcnally 1999-2013 View profile
- Brenda Haygarth 1998-1999 View profile
- Bernard Kenneth Goodchild 1996-2023 View profile
- Bernadette Goodchild 1996-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/1996
Ownership
Owned by (4) 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.
- Bernard Kenneth Goodchild ceased 2023-03-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Bmsl Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Indigo Service Solutions Limited ceased 2024-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - ICF Holdings Limited ceased 2024-05-15
75-100% shares, 75-100% voting · notified 2024-03-14
Group
- Beaver Management Services Limited
is controlled by Bernard Kenneth Goodchild
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2023-03-08 · source: Companies House PSC register
Ultimately controlled by Bernard Kenneth Goodchild.
6 other companies in this group
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.
Financials
- Cash
- £210,056
- Employees
- 0.85
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,757,537
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2013
- Anthony James Carlin Director · appointed 2024
- Darren Beales Director · appointed 2024
- David Maund Director · appointed 2024
Directors past 6 years
- Anthony Paul Shipley Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Anthony James Carlin Director · appointed 2024
- David Maund Director · appointed 2024
Portfolio (4)
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2013
- Darren Beales Director · appointed 2024
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03295160
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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