Company
Setpoint Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Edward Antony George Jones 2002-2020 View profile
- Philip Gay 1998-2017 View profile
- Adam David Parker 2014-2021 View profile
- Roderic Harry Woolley 2002-2014 View profile
- Robert John Clover Brown 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1997
Ownership
Owned by (1) 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.
- PMB Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Setpoint Properties Limited
is controlled by PMB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - PMB Holdings Limited
is controlled by Peter Michael Beckwith
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Michael Beckwith.
23 other companies in this group
- OC325217
- The Eastside Partnership Nominee Company Limited
- PMB Holdings Limited
- Lenton Lane LLP
- MK Datavault Trading Limited
- OC374741
- Fenchurch Place LLP
- PMB General Partner LTD
- VMB Properties Limited
- Chichester East Street Limited
- PMB Investments (Overseas) Limited
- PMB (Europe) Limited
- Hoffbury Limited
- RED Lion Buildings Limited
- Dunedell Properties Limited
- Redmill Properties Limited
- Newton Heath LLP
- Amersham 2 LLP
- Emmafan Limited
- Leyton Cross Holdings Limited
- Newton Heath 2 Limited
- Arcon Properties Limited
- Galaxybound Properties Limited
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
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
1 directors on the board
- Peter Michael Beckwith Director · appointed 1998
Directors past 6 years
- Peter Michael Beckwith Director · appointed 1998
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03483900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data