Company
Beals Estate Agents Limited
Beals Estate Agents Limited is an active UK company (number 03614952), incorporated 1998, with 1 current director, Paul Robert Geddes. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Beals Estate Agents Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 18
- Stuart Macpherson Pender 2023-2025 View profile
- Edward Anthony Bassett Phillips 2023-2026 View profile
- Ian Ronald Sutherland 2023-2026 View profile
- Daniel Trevor Frogley 2020-2023 View profile
- Kieran Godkin 2014-2023 View profile
- Sandra Louise Penfold 2014-2023 View profile
- Irene Alice Beal 2014-2022 View profile
- Richard Stacey Walters 2014-2023 View profile
- Paul Alexis Janes 2014-2023 View profile
- Anthony John Beal 2014-2023 View profile
- Thomas Angus Miller 2014-2019 View profile
- Darren William Tait 2013-2024 View profile
- Darren Paul Faulkner 2013-2016 View profile
- Anthony John Beal 2010-2013 View profile
- Sally Ann Bowles 2010-2010 View profile
- Alexander Lowey 1998-2010 View profile
- Anthony John Beal 2010-2013 View profile
- Sally Ann Bowles 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1998
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.
- Anthony John Beal ceased 2023-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sandra Louise Penfold ceased 2022-01-28
25-50% shares · notified 2016-04-06 - Lomond Property Lettings Limited
75-100% shares, 75-100% voting · notified 2023-12-22
Group
- Beals Estate Agents Limited
is controlled by Anthony John Beal
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Anthony John Beal.
12 other companies in this group
- Baker and Elder LTD (no longer on the register)
- OC344579 (no longer on the register)
- Meadows WAY Management Limited
- 09254424 (no longer on the register)
- Kensington Homes Limited
- Beals Mortgage and Financial Services Limited
- 10909039 (no longer on the register)
- 07773950 (no longer on the register)
- OC330360 (no longer on the register)
- Kensington Homes (IOW) Limited
- Toke Holdings Limited
- OC336808 (no longer on the register)
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
- Paul Robert Geddes Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stuart Macpherson Pender Director · appointed 2023 · resigned 2025
- Edward Anthony Bassett Phillips Director · appointed 2023 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
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
- 03614952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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