BE Living Limited
Company 04651055 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.
Sign in, freeBoard 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
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
- James Murdo Roderick Mackenzie Director · appointed 2024
9.1y median 10.5y
average tenure
14.6y
longest tenure
Directors past 6 years
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
- James Murdo Roderick Mackenzie Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Wendy Jane Mcwilliams Director · appointed 2008 · resigned 2026
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.
Construction 45Property 19Professional services 6Dormant 2Hospitality 2Tech and media 2Other 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.
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
- Willmott Dixon Holdings Limited 3 shared directors
- Willmott Dixon Construction Limited 3 shared directors
- BE:Here Limited 3 shared directors
- Walsworth Limited 3 shared directors
- Willmott Dixon Interiors Limited 3 shared directors
- BE Living Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04651055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2003 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- BE Living Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brenley Park LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC368163
25-50% voting (LLP) · notified 2016-04-06 - OWN Space Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC333412
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC386204
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - KEY Developments (Godalming) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Sevenoaks (THH) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Prime Place (Millbrook) LLP ceased 2018-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Goldsworth Road Development LLP ceased 2018-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - BE (M&J Retail) Limited ceased 2018-02-09
75-100% shares, 75-100% voting · notified 2016-04-06 - OC403352 ceased 2017-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - KEW Bridge Gate Developments LLP ceased 2017-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - EWL Living Holdings Limited ceased 2017-12-13
75-100% shares, 75-100% voting · notified 2016-04-06 - BE (M&J) LLP ceased 2018-02-09
25-50% voting (LLP) · notified 2016-04-06 - OC376813 ceased 2016-04-06
25-50% voting (LLP) · notified 2016-04-06 - EWL Living Development Company Limited ceased 2018-01-25
75-100% shares, 75-100% voting · notified 2016-04-06 - BE (Barking) LLP ceased 2018-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-09 - BE Living (Lampton) LLP ceased 2018-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-25
Officers (26)
- Hugh Edward Earle Raven Secretary · appointed 2026
- James Murdo Roderick Mackenzie Director · appointed 2024
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
Show 22 former officers
- Philip Michael Wainwright Director · appointed 2018 · resigned 2018
- Thomas Anthony Lewis Olsen Director · appointed 2017 · resigned 2018
- Vinod Vishram Bhanderi Director · appointed 2017 · resigned 2018
- Andrew Taylor Director · appointed 2016 · resigned 2017
- Colin Enticknap Director · appointed 2012 · resigned 2024
- Laurence Nigel Holdcroft Secretary · appointed 2011 · resigned 2016
- Guy Antony Cope Director · appointed 2010 · resigned 2012
- Brian Patrick Brady Director · appointed 2009 · resigned 2018
- Catherine Ann Weir Director · appointed 2008 · resigned 2010
- Wendy Jane Mcwilliams Director · appointed 2008 · resigned 2026
- Robert Charles Eyre Secretary · appointed 2008 · resigned 2013
- Matthew Herbert Director · appointed 2008 · resigned 2009
- Joanna Sally Lucas Director · appointed 2008 · resigned 2012
- Susan Claire Gresswell Director · appointed 2008 · resigned 2012
- Anne Elizabeth Thomas Secretary · appointed 2007 · resigned 2008
- Graham Simon Lowe Secretary · appointed 2006 · resigned 2007
- David Frank Batchelor Director · appointed 2006 · resigned 2007
- Andrew James William Telfer Director · appointed 2006 · resigned 2018
- Gary Ritter Director · appointed 2006 · resigned 2008
- Fraser John Wells Director · appointed 2004 · resigned 2009
- Christopher Simon Durkin Director · appointed 2003 · resigned 2009
- Duncan Inglis Canney Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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