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Company · Liverpool

Becker Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 15

  1. Jared Paul Ireland 2019-2024 Director View profile
  2. David Neale 2015-2024 Director View profile
  3. Olivier Pierre Roger Laune 2011-2024 Director View profile
  4. Anthony David Bowen 2011-2019 Director View profile
  5. Paul Stephen Thomas 2010-2019 Director View profile
  6. Simon Raphael Kabalo 2008-2011 Director View profile
  7. Mats Nils Ole Hamsson 2007-2019 Director View profile
  8. Aled Roberts 2004-2008 Director View profile
  9. James Alan Fairley Walker 2004-2013 Director View profile
  10. Norman Ellis Rawlinson 2004-2011 Director View profile
  11. Dr Michael Henderson 2002-2004 Director View profile
  12. Adamson, Jan, Cfo 2002-2007 Director View profile
  13. David Neale 2015-2024 Secretary View profile
  14. Thomas Ellis 2004-2015 Secretary View profile
  15. David James Bradley 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/02/2002
Registered office
Liverpool

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.

  • Jenny Linden Urnes
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Becker Holdings Limited is controlled by Jenny Linden Urnes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jenny Linden Urnes.

22 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.

2 directors on the board

2.8y median 2.8y
average tenure
3.5y
longest tenure
0
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.

Construction 2Manufacturing 2Other services 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
04377977
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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