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Company

Bearnes Hampton & Littlewood Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Bearnes Hampton & Littlewood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Matthew Bearne 2009-2016 Director View profile
  2. Nicholas John Saintey 2009-2026 Director View profile
  3. Daniel John Kenyon Goddard 2009-2022 Director View profile
  4. Christopher John Hampton 2000-2021 Director View profile
  5. Ann Hampton 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1999

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.

  • Rachel Littlewood ceased 2016-10-11
    25-50% shares, 25-50% voting · notified 2016-04-08 - confirmed: also a director of this company

Group

  1. Bearnes Hampton & Littlewood Limited is controlled by Rachel Littlewood
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-08, ceased 2016-10-11 · source: Companies House PSC register

Ultimately controlled by Rachel Littlewood.

1 other company 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.

Financials

Net assets
-£51,992
Total assets
-£37,412
Cash
£15,159
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

11.9y median 4.8y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (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.

Professional 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.

Sources

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

Record details
Company number
03857887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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