Pacific Investments Limited
Company 04384561 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Stuart David Roberts Director · appointed 2007
- Mark Christopher Johnson Director · appointed 2002
- Simon Piers Beckwith Director · appointed 2014
- Henry John Beckwith Director · appointed 2014
- Nicola Louise Bearman Director · appointed 2022
14.4y median 12.4y
average tenure
24.4y
longest tenure
Directors past 6 years
- Stuart David Roberts Director · appointed 2007
- Mark Christopher Johnson Director · appointed 2002
- Simon Piers Beckwith Director · appointed 2014
- Henry John Beckwith Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Stuart David Roberts Director · appointed 2007
- Mark Christopher Johnson Director · appointed 2002
- Simon Piers Beckwith Director · appointed 2014
- Henry John Beckwith Director · appointed 2014
- Nicola Louise Bearman Director · appointed 2022
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 20Professional services 10Construction 8Property 2Arts and leisure 1Business services 1Other services 1Transport 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pacific Investments Management LTD 5 shared directors
- HJB Capital Limited 2 shared directors
- Puma Capital Holdings Limited 2 shared directors
- Pacific Self Storage Property Propco 2 Limited 2 shared directors
- Pacific Self Storage Property Propco 3 Limited 2 shared directors
- Pacific Self Storage Property Bidco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04384561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2002 |
| Address | 124 SLOANE STREET, LONDON, SW1X 9BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Sir John Lionel Beckwith
appoints directors · notified 2016-04-06 - Henry John Beckwith
25-50% shares · notified 2025-03-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pacific Investments Management LTD
75-100% shares · notified 2016-04-06
Officers (12)
- Nicola Louise Bearman Director · appointed 2022
- Simon Piers Beckwith Director · appointed 2014
- Henry John Beckwith Director · appointed 2014
- Stuart David Roberts Director · appointed 2007
- Mark Christopher Johnson Director · appointed 2002
Show 7 former officers
- Timothy George Eyles Director · appointed 2020 · resigned 2025
- Douglas Forbes Rogers Director · appointed 2015 · resigned 2025
- Angus Christopher Calvert Collett Director · appointed 2002 · resigned 2006
- Sally Anne Holder Director · appointed 2002 · resigned 2015
- Charles Ian Macgregor Graham Director · appointed 2002 · resigned 2011
- Christopher Michael Meech Director · appointed 2002 · resigned 2017
- Beckwith, John Lionel, Sir Director · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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