Beachcourse Limited

Company 03346105 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 6Business services 1Property 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.

Related organisations

Alcura UK Limited 2 shared directors
OTC Direct Limited 2 shared directors
Alliance Healthcare (Distribution) Limited 2 shared directors
Alliance Healthcare Management Services Limited 1 shared director
Papa & Ishi LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03346105
Status	Active
Type	Private Limited Company
Incorporated	07/04/1997
Address	SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (2)

Ah Uk Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alliance Boots Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Zachariou, Elena Secretary · appointed 2026
Patel, Sachiv Director · appointed 2024
Jeremiasse, Johannes Diederik Director · appointed 2024
Gorsuch, Richard Joseph Anthony Director · appointed 2023
Perez Frances, Carlos Sebastian Former Director · appointed 2022 · resigned 2024
Depau, Alexandro Former Director · appointed 2018 · resigned 2019
Massart, Lucie Charlotte Former Secretary · appointed 2018 · resigned 2026
Tooby, David Charles Former Director · appointed 2018 · resigned 2024
Tassone, Gianluigi Sergio Former Director · appointed 2017 · resigned 2023
Barkwill, Heather Former Director · appointed 2014 · resigned 2018
Guerra, Juan Former Director · appointed 2013 · resigned 2017
Rivas, Pablo Cortes Former Director · appointed 2013 · resigned 2024
DE Pommereau, Guillaume Louis, Ignale, Marie Former Director · appointed 2013 · resigned 2013
Peach, Karl Former Director · appointed 2010 · resigned 2012
Smith, Guy Former Director · appointed 2010 · resigned 2010
Roberts, Stephen John Former Director · appointed 2009 · resigned 2013
Standish, Frank Former Secretary · appointed 2008 · resigned 2018
Feray, Olivier Former Director · appointed 2008 · resigned 2009
Pagni, Marco Former Secretary · appointed 2004 · resigned 2008
Masdefiol, Toni Former Director · appointed 2003 · resigned 2008
Donovan, John Joseph Former Director · appointed 2003 · resigned 2013
Versluys, Emma Former Secretary · appointed 2003 · resigned 2004
Puertas, Francisco Luis Bibrian Former Secretary · appointed 2000 · resigned 2003
Rivera Gonzalez, Jose Antonio Former Secretary · appointed 1998 · resigned 2000
Corpas Rodriquez, Cesar Carlos Former Director · appointed 1997 · resigned 2000
Marcos Castro, Gerardo Former Director · appointed 1997 · resigned 2000
Alonso-Redondo Sanchez, Jesus Alberto Former Director · appointed 1997 · resigned 2000
Iglesias Jimenez, Carlos Former Secretary · appointed 1997 · resigned 2003
Gonzalez Saavedra, Eugenio Alfonso Former Director · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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