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Company · London

The Beanstalk Group UK Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Jason Peter Epstein 2025-2026 Director View profile
  2. Natalie Lennox 2020-2026 Director View profile
  3. John Martin William Betts 2019-2025 Director View profile
  4. Peter Douglas Trueman 2014-2019 Director View profile
  5. Lisa Jane Reiner 2013-2020 Director View profile
  6. William Harold Kehoe 2008-2011 Director View profile
  7. Thomas Lester Harrison 2006-2014 Director View profile
  8. Anthony William Wreford 2006-2008 Director View profile
  9. James Christopher Bardsley Whitworth 2006-2014 Director View profile
  10. Michael Stone 2006-2025 Director View profile
  11. Ciaran Coyle 2003-2013 Director View profile
  12. Bryan M Pilat 2002-2005 Director View profile
  13. James Donn Donaldson 2001-2003 Director View profile
  14. Dennis Ross 2001-2003 Director View profile
  15. Daniel Sean Kelley 2001-2004 Director View profile
  16. Michael Rogers 2001-2002 Director View profile
  17. Linden Nelson 2001-2003 Director View profile
  18. Sally- Ann Bray 2005-2025 Secretary View profile
  19. Clive Charles Page 2003-2005 Secretary View profile
  20. Graham Paul Hughes 2003-2005 Secretary View profile
  21. Snow Hill Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/02/2001
Registered office
London

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.

Group

  1. The Beanstalk Group UK Limited is controlled by Francois - Henri Pinault
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-02-02 · source: Companies House PSC register

Ultimately controlled by Francois - Henri Pinault.

39 other companies in this group

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.

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.

3 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 4Business services 2Other services 2Tech and media 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04159987
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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