Beech Business Services Limited
Company 04512652 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04512652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2002 |
| Address | GRESHAM HOUSE, 5-7, ST. PAULS STREET, LEEDS, LS1 2JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aab Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (20)
- Martin, Douglas Robert Director · appointed 2024
- Mitchell, Derek Sinclair Director · appointed 2024
- Woods, Emma Alice Director · appointed 2018
- Harland, Christopher Robert Director · appointed 2016
- Higgins, Gavin Stewart Former Director · appointed 2024 · resigned 2026
- Cornes, Alison Former Director · appointed 2023 · resigned 2024
- Woodward, Adam Brian Former Director · appointed 2022 · resigned 2024
- Grimes, Dominic James Former Director · appointed 2020 · resigned 2024
- Dawson, James Former Director · appointed 2019 · resigned 2021
- Pearson, Mark John Former Secretary · appointed 2018 · resigned 2022
- Burton, Paul Andrew Former Director · appointed 2018 · resigned 2024
- Waddicker, Joanne Former Director · appointed 2018 · resigned 2024
- Pearson, Mark John Former Director · appointed 2016 · resigned 2022
- Evans, David Roy Former Director · appointed 2006 · resigned 2024
- Riding, Philip Alan Former Director · appointed 2002 · resigned 2024
- KAY, David Andrew Former Director · appointed 2002 · resigned 2024
- Smith, Alan Gregson Former Director · appointed 2002 · resigned 2016
- Sheen, Mark Richard Churchill Former Director · appointed 2002 · resigned 2020
- Leigh, Gordon William Former Secretary · appointed 2002 · resigned 2018
- Barden, James Douglas Former Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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