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Governance Register

Company

Bear East Limited

Bear East Limited is an active UK company (number 04341168), incorporated 2001, with 2 current directors, Lindsay Jane King and John Jeremy King. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Russell John Melvin 2002-2020 Director View profile
  2. Haslams Limited 2001-2002 Corporate-nominee-director View profile
  3. Geoffrey Stokes 2002-2020 Secretary View profile
  4. Haslams Secretaries Limited 2001-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2001

Ownership

Owned by (1) 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. Bear East Limited is controlled by Bear East Holdings LTD
    Evidence
    active 75-100% shares · notified 2020-02-10 · source: Companies House PSC register
  2. Bear East Holdings LTD is controlled by Lindsay Jane King
    Evidence
    active 25-50% shares · notified 2020-02-08 · source: Companies House PSC register

Ultimately controlled by Lindsay Jane King.

1 other company 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.

Financials

Net assets
£883,474
Total assets
£1,387,827
Cash
£66,377
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£39,603

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.5y median 15.5y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 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
04341168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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