The Governance RegisterEdition 2026 · Compiled 12th July 2026

Beechdean Manufacturing LTD

Company 04134384 Active

Connected board network

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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.

4
directors on the board
8.8y median 3.2y
average tenure
25.5y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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.

Manufacturing 8Professional services 4Arts and leisure 1Dormant 1Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04134384
StatusActive
TypePrivate Limited Company
Incorporated02/01/2001
AddressOLD HOUSE FARM, SPEEN ROAD, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

10520 - Manufacture of ice cream

Ownership - persons with significant control (2)

  • Mr Andrew John Howard English
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Susannah Helen Howard British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Grant, Stephen Paul Director · appointed 2023
  • Howard, Robert Director · appointed 2023
  • Howard, Nicholas Director · appointed 2023
  • Howard, Susannah Helen Secretary · appointed 2001
  • Howard, Andrew John Director · appointed 2001
  • Wise, Christopher John Former Director · appointed 2001 · resigned 2013

Directors and officers on the Companies House record, current and former.

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