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BE Shaping the Future Management Consulting LTD

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

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The large node is BE Shaping the Future Management Consulting LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Patrizio Sforza 2019-2019 Director View profile
  2. Stefano Brega 2017-2019 Director View profile
  3. Petruzzo, Rafaele, Director 2017-2021 Director View profile
  4. James Daniel Curzon 2013-2014 Director View profile
  5. Patrizio Sforza 2013-2014 Director View profile
  6. Francesco Scarnera 2012-2021 Director View profile
  7. Stefano Achermann 2012-2026 Director View profile
  8. Carlo Achermann 2011-2026 Director View profile
  9. Vaughan Jenkins 2010-2014 Director View profile
  10. Simon Crispin Pearce 2006-2012 Director View profile
  11. Mark Edward Tennant 2005-2016 Director View profile
  12. Dominic Mathieu Cooper 2001-2007 Director View profile
  13. Paul Noel Hampden 1999-2002 Director View profile
  14. Pirola Pennuto ZEI & Associati LTD 2015-2022 Corporate-secretary View profile
  15. Elisa De Carolis 2013-2015 Secretary View profile
  16. Colin Jamieson 2012-2013 Secretary View profile
  17. Robert John Heath 2007-2012 Secretary View profile
  18. Tamzyn Deborah Furse 2005-2007 Secretary View profile
  19. Timothy James West 1999-2005 Secretary View profile
  20. Julian Richard Sawyer 1999-2012 Secretary View profile
  21. Jenny Elizabeth Smith 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1999

Financials

Total assets
£3,005,023
Cash
£1,234,990
Employees
0.67
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£930,317

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £5,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £5,000

Most recent

  • Department for Science, Innovation and Technology £5,0002024-11-20
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

9.7y median 10.9y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Business services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03754069
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data