Company
Pacific Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Timothy George Eyles 2020-2025 View profile
- Douglas Forbes Rogers 2015-2025 View profile
- Angus Christopher Calvert Collett 2002-2006 View profile
- Sally Anne Holder 2002-2015 View profile
- Charles Ian Macgregor Graham 2002-2011 View profile
- Christopher Michael Meech 2002-2017 View profile
- Sir John Lionel Beckwith 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/02/2002
- Previous names
- Pacific Investments II Limited (until 19/11/2012)
Ownership
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.
Group
- Pacific Investments Limited
is controlled by Sir John Lionel Beckwith
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir John Lionel Beckwith.
93 other companies in this group
- 11115585
- 10381171
- Pacific Self Storage Property Topco Limited
- Puma Select Limited
- Urban Logistics Acquisitions 6 Limited
- RED River Capital Limited
- Urban Logistics Reit Limited
- Pacific Self Storage Propco 5 Limited
- 09696209
- 10050042
- Puffin478 Limited
- 09436183
- 27-37 NEW Trinity Road Manco Limited
- Beckwith Capital Investment Limited
- Urban Logistics Acquisitions 1 Limited
- OC407427
- Urban Logistics Prop CO 1 (AC) Limited
- Odyssey Venture Partners Limited
- Pacific Leisure & Media Limited
- OC415034
- Urban Logistics Acquisitions 9 Limited
- Pacific Asset Management Services LLP
- Pacific Palmer LLP
- OC362381
- 10255668
- Pacific Self Storage Spain LLP
- Urban Logistics Acquisitions 4 Limited
- Pacific Leisure,Entertainment & Media Limited
- OLD Mortar Capital Limited
- Camojan Limited
- Pacific Self Storage Spain Holdings Limited
- 12872266
- Pacific Self Storage Bidco 4 Limited
- Cmba Investments Limited
- 10049888
- 15558916
- 09772501
- 13689646
- Pacific Investments Management LTD
- OC423060
- Urban Logistics Acquisitions 2 Limited
- 10049995
- Pacific Self Storage Property Midco Limited
- Urban Logistics Acquisitions 7 Limited
- PHL 2 Limited
- Chartered Financial Management (UK) Limited
- Urban Logistics Dundee Limited
- Mortar Capital Limited
- Urban Logistics Acquisitions 3 Limited
- Futbol City Holdings UK Limited
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04384561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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