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Beams International Limited

Beams International Limited is an active UK company (number 03737151), incorporated 1999, with 4 current directors including Robert Kitching and Marisa Mccarthy. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Beams International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Emma Wells 2017-2023 Director View profile
  2. Stephen Geoffrey Russell 2011-2019 Director View profile
  3. Stewart John Clough 2010-2012 Director View profile
  4. Spencer Miles Chambers 2007-2010 Director View profile
  5. David John Farrington 1999-2004 Director View profile
  6. Richard Nicholas Longhurst 1999-2008 Director View profile
  7. William James Wootton 1999-2004 Director View profile
  8. Robert Geoffrey Russell 2002-2026 Secretary View profile
  9. John Alfred Dalley 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1999

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. Beams International Limited is controlled by Beams Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Beams Holdings Limited is controlled by Robert Geoffrey Russell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Geoffrey Russell.

8 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.

4 directors on the board

13.6y median 8.9y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Dormant 4Business services 3Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03737151
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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