Beam Estates Limited

Company 03565454 Liquidation

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.3y median 5.5y

average tenure

5.5y

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 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.

Property 17Construction 16Agriculture 6Hospitality 4Business services 2Finance 2Professional services 2Tech and media 2

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

Northumberland Estates Investments 3000 Limited 3 shared directors
Northumberland Estates Developments Limited 3 shared directors
Trading Enterprises Albury Limited 2 shared directors
Linhope Farming Company Limited 2 shared directors
Burncastle Farming Company LTD 2 shared directors
Northumberland Estates Investments Limited 2 shared directors

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

Company details

Number	03565454
Status	Liquidation
Type	Private Limited Company
Incorporated	18/05/1998
Address	SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Accounts next due	31/12/2023
Accounts last made up	31/03/2022

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

Lord James Percy British
ownership of shares 25-50% as trust voting rights 25-50% as trust significant influence or control as trust
The Duke of Northumberland Ralph George Algernon Percy British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control
Marquis of Stafford James Granville Egerton British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors significant influence or control as trust
Earl George Dominic Percy British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control
G D Group Ltd ceased 2021
ownership of shares 25-50% voting rights 25-50%
Weylands Investments Ltd ceased 2021
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Clare Ingle Director · appointed 2021
Colin Leslie Barnes Director · appointed 2021
Roderick Charles St John Wilson Director · appointed 2021

Show 6 former officers

Lesley Ann Ilderton Director · appointed 2021 · resigned 2021
Richard Batchelor Secretary · appointed 2003 · resigned 2003
Hugh Charles Denny Pringle Director · appointed 1999 · resigned 2021
Colin Anthony Mcloughlin Secretary · appointed 1999 · resigned 2021
Ian Turner Secretary · appointed 1998 · resigned 2000
Gary Turner Director · appointed 1998 · resigned 1999

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

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