Company
Beechwood Frames Limited
Beechwood Frames Limited is an active UK company (number 04033460), incorporated 2000, with 2 current directors, Dale Andrew Litchfield and Ryan Craig Beales. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sean Mccready 2024-2026 View profile
- Alexander Charles Thomas Forster 2022-2025 View profile
- Shirley Ann Johnson 2021-2022 View profile
- Michelle Claire Johnson 2021-2022 View profile
- Andrew Peter Johnson 2000-2022 View profile
- Willoughby Corporate Registrars Limited 2000-2000 View profile
- Ian Leonard Johnson 2001-2022 View profile
- Terence Keith Flowers 2000-2001 View profile
- Willoughby Corporate Secretarial Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2000
Ownership
Owned by (2) 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.
- Ian Leonard Johnson ceased 2022-01-28
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Aberfoss Limited
25-50% shares, 25-50% voting · notified 2022-01-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Beechwood Frames Limited
is controlled by Ian Leonard Johnson
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2022-01-28 · source: Companies House PSC register
Ultimately controlled by Ian Leonard Johnson.
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
- -£63,422
- Total assets
- -£31,237
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
2 directors on the board
- Dale Andrew Litchfield Director · appointed 2024
- Ryan Craig Beales Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dale Andrew Litchfield Director · appointed 2024
- Ryan Craig Beales Director · appointed 2024
Left in the last 12 months
- Sean Mccready Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04033460
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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