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Company · Baughurst

Bewley Group Limited

Construction of domestic buildings

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bewley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Thomas Shearn 2010-2012 Director View profile
  2. Andrew John Morris 2002-2013 Director View profile
  3. Charles Joseph Owen-Conway 2002-2005 Director View profile
  4. Derek Gordon Gardner 2002-2003 Director View profile
  5. Mark Coleman Fitzpatrick 2002-2012 Director View profile
  6. Hugo Peter Haig 2002-2006 Director View profile
  7. Michael James Browning 2002-2007 Director View profile
  8. Colin Michael Brooks 2002-2016 Director View profile
  9. DM Director Limited 2002-2002 Corporate-nominee-director View profile
  10. 25 Nominees Limited 2002-2002 Corporate-director View profile
  11. Ian Michael Wood-Smith 2010-2016 Secretary View profile
  12. Terence Richard Bacon 2010-2025 Secretary View profile
  13. Paul Raymond Lowrie Nichols 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
26/11/2002
Registered office
Baughurst

Group

No further corporate or individual controller is recorded above Bewley Group Limited on the PSC register - it appears to be the top of its group.

34 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

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.

3 directors on the board

16.4y median 16y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 4Construction 3Property 2Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04601560
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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