Beaver Management Services Limited
Company 03295160 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.
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.
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
- Manley Summers Limited 4 shared directors
- Woodlands Site Services Limited 3 shared directors
- Bmsl Contracting LTD 3 shared directors
- Bema Rail Training Limited 3 shared directors
- UK Rail LTD 3 shared directors
- LEC5 Rail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03295160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1996 |
| Address | 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEC5 Rail Limited
75-100% shares · notified 2016-08-09 - Bmsl Contracting LTD ceased 2024-05-15
75-100% shares · notified 2016-04-06 - LEC5 Rail Personnel Limited ceased 2024-05-15
75-100% shares · notified 2016-08-09 - Bema Rail Training Limited ceased 2024-05-15
75-100% shares · notified 2016-11-04 - Manley Summers Limited ceased 2024-05-15
75-100% shares · notified 2017-04-19 - BMS Rail Limited ceased 2024-03-15
75-100% shares, 75-100% voting · notified 2017-08-11 - Bmsl Rail Limited ceased 2024-05-15
75-100% shares, 75-100% voting · notified 2017-08-11 - 11579078 ceased 2019-07-31
25-50% shares, 25-50% voting · notified 2018-09-20 - 11579078 ceased 2020-03-02
25-50% shares, 25-50% voting · notified 2018-09-20 - UK Rail LTD ceased 2019-05-09
75-100% shares, 75-100% voting · notified 2019-05-09 - UK Rail LTD ceased 2024-05-15
75-100% shares · notified 2019-06-01
Officers (14)
- Huw David Davies Director · appointed 2026
- Anthony James Carlin Director · appointed 2024
- Darren Beales Director · appointed 2024
- David Maund Director · appointed 2024
- Ian Philip Cole-Wilkins Director · appointed 2023
- Anthony Paul Shipley Director · appointed 2013
Show 8 former officers
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
- Andrew William Haygarth Director · appointed 2013 · resigned 2023
- Graham Jack Longhurst Director · appointed 2001 · resigned 2013
- Roy William Parker Director · appointed 2001 · resigned 2011
- Anthony John Mcnally Director · appointed 1999 · resigned 2013
- Brenda Haygarth Director · appointed 1998 · resigned 1999
- Bernard Kenneth Goodchild Director · appointed 1996 · resigned 2023
- Bernadette Goodchild Secretary · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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