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Company

The Beckett Investment Management Group Limited

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

Network

The large node is The Beckett Investment Management Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Valerie Anne Carroll 2015-2018 Director View profile
  2. Timothy John Hines 2008-2012 Director View profile
  3. Benjamin Eustace Ryrie 2007-2009 Director View profile
  4. Christopher Leonard Barnes 2006-2009 Director View profile
  5. John Philip Bernard Payne 2004-2021 Director View profile
  6. Angela Joy Bryant 2004-2008 Director View profile
  7. John Frederick Doyle 2004-2004 Director View profile
  8. Geoff Wilson 2004-2007 Director View profile
  9. Glyn Hall 2004-2006 Director View profile
  10. Neil Leonard Michael Sims 2001-2003 Director View profile
  11. Robert Charles Beckett 2001-2021 Director View profile
  12. Paul Whittaker 2001-2003 Director View profile
  13. Sally Ann Austerberry 2001-2021 Director View profile
  14. Bernard Francis Stewart Deane 2001-2003 Director View profile
  15. Lynne Ann Hobden - Clarke 2001-2021 Director View profile
  16. Ian James White 2014-2018 Secretary View profile
  17. Henry Ian Hatfield 2006-2014 Secretary View profile
  18. Bury Company Services Limited 2004-2006 Corporate-secretary View profile
  19. Barbara Jean Reynolds 2002-2003 Secretary View profile
  20. Keith Anthony Isherwood 2001-2006 Secretary View profile
  21. The Beckett Group Limited 2001-2002 Corporate-secretary View profile
  22. David John Medcalf 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2001

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 Beckett Investment Management Group Limited is controlled by Robert Charles Beckett
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2020-01-21 · source: Companies House PSC register

Ultimately controlled by Robert Charles Beckett.

6 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.

6 directors on the board

5.2y median 3.9y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 18Retail and trade 3Health and social care 2Manufacturing 2Business services 1Dormant 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
04201858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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