Bearnes Hampton & Littlewood Limited
Company 03857887 Active
Connected board network
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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.
3 directors on the board
- Rachel Littlewood Director · appointed 2000
- Cristian Elliot Beadman Director · appointed 2021
- Brian James Goodison-Blanks Director · appointed 2022
Directors past 6 years
- Rachel Littlewood Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Rachel Littlewood Director · appointed 2000
- Brian James Goodison-Blanks Director · appointed 2022
Portfolio (1)
- Cristian Elliot Beadman Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Nicholas John Saintey Director · appointed 2009 · resigned 2026
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.
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.
Connected through a shared director
- The Temple Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03857887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1999 |
| Address | ST EDMUND'S COURT, OKEHAMPTON STREET, EXETER, DEVON, EX4 1DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bearne's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Officers (9)
- Brian James Goodison-Blanks Director · appointed 2022
- Cristian Elliot Beadman Director · appointed 2021
- Susan Jane Tharby Secretary · appointed 2009
- Rachel Littlewood Director · appointed 2000
Show 5 former officers
- Richard Matthew Bearne Director · appointed 2009 · resigned 2016
- Nicholas John Saintey Director · appointed 2009 · resigned 2026
- Daniel John Kenyon Goddard Director · appointed 2009 · resigned 2022
- Ann Hampton Secretary · appointed 2000 · resigned 2009
- Christopher John Hampton Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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