EW Beard (Holdings) Limited
Company 03680604 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.
5 directors on the board
- Alison Lucia Cox Director · appointed 2024
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director · appointed 1999
- Michael John Hedges Director · appointed 2025
- Fraser Luke Johns Director · appointed 2022
10y median 4.3y
average tenure
27.4y
longest tenure
Directors past 6 years
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Alison Lucia Cox Director · appointed 2024
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director · appointed 1999
- Michael John Hedges Director · appointed 2025
- Fraser Luke Johns Director · appointed 2022
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.
Construction 6Arts and leisure 2Hospitality 1Professional services 1Property 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.
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
- E.W. Beard Limited 5 shared directors
Connected through a shared director
- Oxford Preservation Trust 1 shared director
- The Building Safety Group Limited 1 shared director
- 4 Royal York Villas Bristol Management Company Limited 1 shared director
- ST John's Enterprises Limited 1 shared director
- Bedford Rowing Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03680604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1998 |
| Address | FARADAY ROAD, SWINDON, SN3 5JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
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.
- Mark George Beard
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.W. Beard Limited
75-100% shares · notified 2016-04-06 - 08033058
25-50% shares, 25-50% voting · notified 2020-10-06
Officers (15)
- Michael John Hedges Director · appointed 2025
- Alison Lucia Cox Director · appointed 2024
- Fraser Luke Johns Director · appointed 2022
- David Brian Stockham Secretary · appointed 2016
- Neil Anthony Sherreard Director · appointed 2012
- Mark George Beard Director · appointed 1999
Show 9 former officers
- Andrew Mark Jenner Director · appointed 2019 · resigned 2020
- Michael Francis Mccabe Director · appointed 2015 · resigned 2017
- James Chadwick Murrin Director · appointed 2007 · resigned 2023
- Clive Warren Bassett Secretary · appointed 2004 · resigned 2015
- David Thomas Weir Director · appointed 2000 · resigned 2006
- Hockey, Martin Shaw, Dr Secretary · appointed 1999 · resigned 2004
- Edward Alan Beard Secretary · appointed 1999 · resigned 2020
- Colin Anthony Beard Director · appointed 1999 · resigned 1999
- Velocity Company (Holdings) Limited Corporate-nominee-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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