Beama Energy Limited
Company 03895222 Active
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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.
1 directors on the board
- Andrew Graeme Willman Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Andrew Graeme Willman Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03895222 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/1999 |
| Address | ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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.
- Beama Limited
significant influence · notified 2016-04-06
Officers (21)
- Andrew Graeme Willman Director · appointed 2017
Show 20 former officers
- Christopher Ray Shelley Director · appointed 2006 · resigned 2008
- Jonathan Richard Elmer Director · appointed 2005 · resigned 2012
- Stuart Mackenzie Director · appointed 2005 · resigned 2012
- Gordon Macpherson Director · appointed 2004 · resigned 2012
- William John Cowburn Director · appointed 2003 · resigned 2005
- Sean Collins Powell Director · appointed 2003 · resigned 2004
- Alan John Machardie Director · appointed 2002 · resigned 2008
- Roy Charles Minett Director · appointed 2001 · resigned 2012
- Leslie Woolner Director · appointed 2001 · resigned 2013
- James Reade Marshall Director · appointed 2001 · resigned 2002
- Christopher Mark Saunders Director · appointed 2001 · resigned 2006
- Robert Loe Director · appointed 2000 · resigned 2003
- Robert Andrew O'Neil Director · appointed 2000 · resigned 2002
- Nicholas David Beckett Director · appointed 2000 · resigned 2000
- Christopher Joseph Connor Director · appointed 1999 · resigned 2001
- Richard John St Clair Director · appointed 1999 · resigned 2017
- Porter, Howard William, Dr Secretary · appointed 1999 · resigned 2024
- Michael Dudley Baker Director · appointed 1999 · resigned 2000
- Ronald Mcrae Godfrey Director · appointed 1999 · resigned 2009
- Anthony Vivian Groves Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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