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Company

Beech Business Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Beech Business Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Gavin Stewart Higgins 2024–2026 Director View profile
  2. Alison Cornes 2023–2024 Director View profile
  3. Adam Brian Woodward 2022–2024 Director View profile
  4. Dominic James Grimes 2020–2024 Director View profile
  5. James Dawson 2019–2021 Director View profile
  6. Paul Andrew Burton 2018–2024 Director View profile
  7. Joanne Waddicker 2018–2024 Director View profile
  8. Mark John Pearson 2016–2022 Director View profile
  9. David Roy Evans 2006–2024 Director View profile
  10. Philip Alan Riding 2002–2024 Director View profile
  11. David Andrew Kay 2002–2024 Director View profile
  12. Alan Gregson Smith 2002–2016 Director View profile
  13. Mark Richard Churchill Sheen 2002–2020 Director View profile
  14. James Douglas Barden 2002–2020 Director View profile
  15. Mark John Pearson 2018–2022 Secretary View profile
  16. Gordon William Leigh 2002–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/08/2002

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.

Group

  1. Beech Business Services Limited is controlled by AAB Professional Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register
  2. AAB Professional Services Limited is controlled by Graeme Andrew Allan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02, ceased 2021-10-15 · source: Companies House PSC register

Ultimately controlled by Graeme Andrew Allan.

4 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 for researchers

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.

4 directors on the board

5.5y median 4.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 42Finance 18Business services 7Dormant 4Property 4Tech and media 2

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
04512652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data