BE Living Holdings LTD
Company 04208738 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willmott Dixon Holdings Limited 4 shared directors
- Willmott Dixon Construction Limited 4 shared directors
- Walsworth Limited 4 shared directors
- Willmott Dixon Interiors Limited 4 shared directors
- EWL Living Holdings Limited 4 shared directors
- Hardwicke Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04208738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Walsworth Limited
ownership of shares 75-100% voting rights 75-100% - Hardwicke Investments Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- James Murdo Roderick Mackenzie Director · appointed 2024
- Hugh Edward Earle Raven Director · appointed 2021
- Graham Mark Dundas Director · appointed 2018
- Christopher Simon Durkin Director · appointed 2017
- Richard John Willmott Director · appointed 2014
Show 15 former officers
- Michael Leonard Hart Director · appointed 2019 · resigned 2020
- Thomas Anthony Lewis Olsen Director · appointed 2017 · resigned 2018
- Elizabeth Margaret Catchpole Director · appointed 2017 · resigned 2018
- Andrew Taylor Director · appointed 2016 · resigned 2017
- Philip Michael Wainwright Director · appointed 2016 · resigned 2018
- Laurence Nigel Holdcroft Secretary · appointed 2015 · resigned 2016
- Andrew James William Telfer Director · appointed 2015 · resigned 2018
- Paul Raymond Smith Director · appointed 2015 · resigned 2017
- David John Salkeld Director · appointed 2001 · resigned 2005
- Duncan Inglis Canney Director · appointed 2001 · resigned 2015
- Neil Foley Glasper Director · appointed 2001 · resigned 2002
- Steven Ian Graham Dixon Director · appointed 2001 · resigned 2002
- Robert Charles Eyre Secretary · appointed 2001 · resigned 2013
- Wendy Jane Mcwilliams Director · appointed 2001 · resigned 2026
- Colin Enticknap Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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