Begbies Chettle Agar Limited
Company 04472680 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.
- Begbies Professional Appointments Limited 4 shared directors
- William Morris Rolling Mills Limited 1 shared director
- Albert Embankment Property Management Limited 1 shared director
- Wrimar Limited 1 shared director
- IRC (UK) Limited 1 shared director
- Saracen Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04472680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2002 |
| Address | 9 BONHILL STREET, LONDON, EC2A 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peasemoldia Limited
ownership of shares 25-50% voting rights 25-50% - Mrs Lucy Mary Agnes Scott Maples ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert George Maples ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (18)
- Andrew James Brooker Director · appointed 2023
- Katherine Louise Dee Director · appointed 2017
- Christopher Durai-Bates Director · appointed 2017
- Christopher John Pexton Director · appointed 2017
- Michael Firman Director · appointed 2015
- Daniel Martin Valentine Director · appointed 2010
- Jeremy Nigel Staines Director · appointed 2006
- Colin Peter Wain Director · appointed 2006
- Robert George Maples Director · appointed 2002
Show 9 former officers
- Virginia Julie Underhill Director · appointed 2015 · resigned 2024
- Michael Neill Cox Director · appointed 2015 · resigned 2016
- Stephen John Richards Director · appointed 2015 · resigned 2024
- Leslie Michael Lipowicz Director · appointed 2012 · resigned 2013
- Darrell James Playfoot Director · appointed 2011 · resigned 2014
- Jack Payne Director · appointed 2006 · resigned 2012
- John Michael Gervase Markham Director · appointed 2002 · resigned 2010
- Roger Thomas Dargue Director · appointed 2002 · resigned 2010
- Lucy Mary Agnes Scott Maples Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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