The Beckett Investment Management Group Limited
Company 04201858 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambridge Topco LTD 5 shared directors
- Bimg Limited 3 shared directors
- Cambridge Bidco Jersey LTD 3 shared directors
- Cambridge Midco LTD 3 shared directors
- Norfolk & Suffolk Financial Services Limited 2 shared directors
- Absolute Sense Independent Financial Advisers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04201858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2001 |
| Address | DETTINGEN HOUSE, DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bimg Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Charles Beckett ceased 2020 British
ownership of shares 50-75%
Officers (29)
- Gavin James Wood Director · appointed 2025
- Timothy George Arnold Parsons Director · appointed 2023
- Elizabeth Alena Firmin Director · appointed 2023
- Michael David White Director · appointed 2022
- Matthew Peter Mcloughlin Director · appointed 2021
- Bimg Limited Corporate-secretary · appointed 2018
- Ian James White Director · appointed 2012
Show 22 former officers
- Valerie Anne Carroll Director · appointed 2015 · resigned 2018
- Ian James White Secretary · appointed 2014 · resigned 2018
- Timothy John Hines Director · appointed 2008 · resigned 2012
- Benjamin Eustace Ryrie Director · appointed 2007 · resigned 2009
- Henry Ian Hatfield Secretary · appointed 2006 · resigned 2014
- Christopher Leonard Barnes Director · appointed 2006 · resigned 2009
- John Philip Bernard Payne Director · appointed 2004 · resigned 2021
- Angela Joy Bryant Director · appointed 2004 · resigned 2008
- John Frederick Doyle Director · appointed 2004 · resigned 2004
- Geoff Wilson Director · appointed 2004 · resigned 2007
- Glyn Hall Director · appointed 2004 · resigned 2006
- Bury Company Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Barbara Jean Reynolds Secretary · appointed 2002 · resigned 2003
- Neil Leonard Michael Sims Director · appointed 2001 · resigned 2003
- Robert Charles Beckett Director · appointed 2001 · resigned 2021
- Paul Whittaker Director · appointed 2001 · resigned 2003
- Sally Ann Austerberry Director · appointed 2001 · resigned 2021
- Keith Anthony Isherwood Secretary · appointed 2001 · resigned 2006
- Bernard Francis Stewart Deane Director · appointed 2001 · resigned 2003
- Lynne Ann Hobden - Clarke Director · appointed 2001 · resigned 2021
- The Beckett Group Limited Corporate-secretary · appointed 2001 · resigned 2002
- David John Medcalf Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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