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Company · Slough

Beanice Limited

Wholesale of dairy products, eggs and edible oils and fats

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

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The large node is Beanice Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jason Bean 2003-2020 Director View profile
  2. Peter George Bean 2001-2020 Director View profile
  3. Stephen Michael Bean 2001-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of dairy products, eggs and edible oils and fats
Incorporated
19/03/2001
Registered office
Slough

Ownership

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

Group

  1. Beanice Limited is controlled by Peter George Bean
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-02-26 · source: Companies House PSC register

Ultimately controlled by Peter George Bean.

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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 43Dormant 28Manufacturing 24Professional services 6Finance 4Construction 3Transport 3Hospitality 2

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.

Sources

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

Record details
Company number
04182498
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data