J & A Beare Limited
Company 03487761 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.
2 directors on the board
- Steven Edward Smith Director · appointed 1998
- So-Ock Kim Director · appointed 2026
Directors past 6 years
- Steven Edward Smith Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Steven Edward Smith Director · appointed 1998
- So-Ock Kim Director · appointed 2026
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.
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
- Virtuoso Music Management LTD 2 shared directors
Connected through a shared director
- W E Hill & Sons Limited 1 shared director
- 73 Portland Place (Freehold) Limited 1 shared director
- Beares Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03487761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1998 |
| Address | 30 QUEEN ANNE STREET, LONDON, W1G 8HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Steven Edward Smith
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W E Hill & Sons Limited
25-50% shares, 25-50% voting · notified 2017-02-08
Officers (7)
- So-Ock Kim Director · appointed 2026
- Steven Edward Smith Director · appointed 1998
Show 5 former officers
- Simon Hugh Morris Director · appointed 1998 · resigned 2021
- David Brinley Morris Director · appointed 1998 · resigned 2008
- Peter William Richard Beare Director · appointed 1998 · resigned 2012
- Frances Clare Gillham Director · appointed 1998 · resigned 2012
- Charles Theodore Sydney Beare Secretary · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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