Company
Beams Holdings Limited
Beams Holdings Limited is an active UK company (number 03368928), incorporated 1997, with 3 current directors including Ann Russell and Emma Louise Russell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- David John Farrington 1999-2003 View profile
- Richard Nicholas Longhurst 1999-2008 View profile
- William James Wootton 1999-2003 View profile
- Robert Geoffrey Russell 2001-2026 View profile
- John Alfred Dalley 1997-1999 View profile
- Jennifer Robinson 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1997
Ownership
Owned by (3) 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.
- Robert Geoffrey Russell
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Matthew Russell
25-50% shares, 25-50% voting · notified 2025-04-30 - Ann Russell
25-50% shares, 25-50% voting · notified 2025-05-22 - confirmed: also a director of this company
Group
- Beams Holdings Limited
is controlled by Robert Geoffrey Russell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Geoffrey Russell.
8 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.
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.
3 directors on the board
- Robert Matthew Russell Director · appointed 1997
- Ann Russell Director · appointed 2025
- Emma Louise Russell Director · appointed 2025
Directors past 6 years
- Robert Matthew Russell Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Ann Russell Director · appointed 2025
- Emma Louise Russell Director · appointed 2025
Portfolio (1)
- Robert Matthew Russell Director · appointed 1997
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
- 03368928
- 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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