Bewley Group Limited
Company 04601560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gregson Horace Locke Director · appointed 2017
- John Michael Hudson Director · appointed 2010
- Andrew John Brooks Director · appointed 2002
Directors past 6 years
- Gregson Horace Locke Director · appointed 2017
- John Michael Hudson Director · appointed 2010
- Andrew John Brooks Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Gregson Horace Locke Director · appointed 2017
- John Michael Hudson Director · appointed 2010
- Andrew John Brooks Director · appointed 2002
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bewley Homes PLC 3 shared directors
Connected through a shared director
- Waterside Point (Freehold) LTD 1 shared director
- Spring Ventures Nominees Limited 1 shared director
- HFH Complex Care Limited 1 shared director
- Independent Growth Finance Limited 1 shared director
- Seebeck 163 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04601560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2002 |
| Address | INHURST HOUSE, BRIMPTON ROAD, BAUGHURST, HAMPSHIRE, RG26 5JJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter William Hallett ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bewley Homes PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Gregson Horace Locke Director · appointed 2017
- John Michael Hudson Director · appointed 2010
- Andrew John Brooks Director · appointed 2002
Show 13 former officers
- Mark Thomas Shearn Director · appointed 2010 · resigned 2012
- Ian Michael Wood-Smith Secretary · appointed 2010 · resigned 2016
- Terence Richard Bacon Secretary · appointed 2010 · resigned 2025
- Andrew John Morris Director · appointed 2002 · resigned 2013
- Charles Joseph Owen-Conway Director · appointed 2002 · resigned 2005
- Derek Gordon Gardner Director · appointed 2002 · resigned 2003
- Mark Coleman Fitzpatrick Director · appointed 2002 · resigned 2012
- Hugo Peter Haig Director · appointed 2002 · resigned 2006
- Michael James Browning Director · appointed 2002 · resigned 2007
- Colin Michael Brooks Director · appointed 2002 · resigned 2016
- Paul Raymond Lowrie Nichols Secretary · appointed 2002 · resigned 2010
- DM Director Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- 25 Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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