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Next Generation Amida Beckenham Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Next Generation Amida Beckenham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Paul John Guyer 2011-2018 Director View profile
  2. Scott Anthony Lloyd 2006-2017 Director View profile
  3. Kevin Martin Costello 2005-2006 Director View profile
  4. John Michael Hudson 2005-2006 Director View profile
  5. Stuart Edward Mcinnes 2004-2005 Director View profile
  6. Bryan William Burton 2001-2004 Director View profile
  7. Peter Buxton 2001-2002 Director View profile
  8. Charles Joseph Owen-Conway 2001-2005 Director View profile
  9. Stephen Lee Ross 2000-2001 Director View profile
  10. Maxwell Brent Wildsmith 1998-2006 Director View profile
  11. Graham Martin Thomas 1998-2006 Director View profile
  12. Ian Michael Brian Harris 2007-2017 Secretary View profile
  13. Mark Lewis William Hindes 2006-2007 Secretary View profile
  14. Christopher John Lee 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1998

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.

Group

  1. Next Generation Amida Beckenham Limited is controlled by Next Generation Amida Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Next Generation Amida Services Limited is controlled by David Lloyd Leisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. David Lloyd Leisure Limited is controlled by David Lloyd Leisure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. David Lloyd Leisure Group Limited is controlled by David Lloyd Leisure Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. David Lloyd Leisure Operations Holdings Limited is controlled by Deuce Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Deuce Acquisitions Limited is controlled by Deuce Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  7. Deuce Midco Limited is controlled by Deuce Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  8. Deuce Parentco Limited is controlled by Deuce Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  9. Deuce Holdco Limited is controlled by Deuce Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  10. Deuce Topco Limited is controlled by TDR Capital General Partner III Limited
    Evidence
    active significant influence · notified 2018-11-07 · source: Companies House PSC register

The ownership chain above Next Generation Amida Beckenham Limited is unusually long; showing the first 10 steps.

20 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 37Arts and leisure 10Finance 4Property 4Construction 1Other services 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.

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
03568290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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