Company · London
1 Beaufort Street Limited
1 Beaufort Street Limited is an active UK company (number 03853913), incorporated 1999, with 3 current directors including Amanda Hamilton-Pryce and Jonathan David Frederick Joiner. Source: Companies House, updated 25th October 2026.
Non-trading company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 1 Beaufort Street 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 5
- Krishan Kapur 2002-2014 View profile
- Caroline Richmond 2002-2022 View profile
- Richard John Grant 1999-2002 View profile
- Stuart Alan Corbyn 1999-2002 View profile
- Jack Lewis Treves 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 06/10/1999
- Registered office
- London
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.
- Patrick Corbett
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 1 Beaufort Street Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
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.
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.
3 directors on the board
- Amanda Hamilton-Pryce Director · appointed 2020
- Jonathan David Frederick Joiner Director · appointed 2020
- Patrick Corbett Director · appointed 2002
Directors past 6 years
- Patrick Corbett Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Amanda Hamilton-Pryce Director · appointed 2020
- Jonathan David Frederick Joiner Director · appointed 2020
- Patrick Corbett Director · appointed 2002
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03853913
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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