Beanice Limited
Company 04182498 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
- James Russell Gouldie Director · appointed 2020
Directors past 6 years
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
- James Russell Gouldie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
- James Russell Gouldie Director · appointed 2020
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BFS Group Limited 3 shared directors
- 3663 Transport Limited 3 shared directors
- Simply Food Solutions Limited 3 shared directors
- Texmod Holdings Limited 3 shared directors
- Thomas Ridley and SON,Limited 2 shared directors
- Nicol Hughes Foodservice LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04182498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2001 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter George Bean ceased 2020-02-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jason Bean ceased 2020-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Yarde Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
Officers (7)
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
- Thamer Hamandi Secretary · appointed 2020
- James Russell Gouldie Director · appointed 2020
Show 3 former officers
- Jason Bean Director · appointed 2003 · resigned 2020
- Peter George Bean Director · appointed 2001 · resigned 2020
- Stephen Michael Bean Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record