Beal Holdings Limited
Company 04102748 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beal Developments Limited 2 shared directors
- Beal Securities Limited 2 shared directors
- Wykeland Beal Developments Limited 2 shared directors
- H.B. Johnson & CO. Limited 1 shared director
- Eastman Securities Limited 1 shared director
- Beal Capricorn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04102748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2000 |
| Address | HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, ALDER ROAD, HESSLE, EAST YORKSHIRE, HU13 0GW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beal Securities Limited
ownership of shares 75-100%
Officers (9)
- Jason Aran Williams Director · appointed 2019
- Richard Luther Beal Director · appointed 2000
Show 7 former officers
- Kent Taylor Secretary · appointed 2011 · resigned 2012
- Taylor, Kent, Mr. Director · appointed 2011 · resigned 2012
- David Geoffrey Wharram Curtis Director · appointed 2007 · resigned 2015
- Mary Beal Director · appointed 2002 · resigned 2017
- Keith Richard Tyson Director · appointed 2001 · resigned 2013
- John Luther Beal Director · appointed 2000 · resigned 2010
- Philip Charles Antony Cane Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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