Beechcroft Limited

Company 04722270 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23.2y median 23.2y

average tenure

23.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 30Finance 2Professional services 2Property 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

Beechcroft Developments Limited 2 shared directors
The Beechcroft Foundation Limited 2 shared directors
Beechcroft Employee Benefits Trust Limited 2 shared directors
Lisa Estates (East Horsley) Limited 2 shared directors
Beechcroft Group Limited 2 shared directors
Lisa Estates (Storrington) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04722270
Status	Active
Type	Private Limited Company
Incorporated	03/04/2003
Address	1 CHURCH LANE, WALLINGFORD, OXFORDSHIRE, OX10 0DX
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Beechcroft Group Limited
ownership of shares 75-100%

Officers (20)

South, Angela Director · appointed 2003
Thompson, Christopher Richard Director · appointed 2003
Mills, Brian Patrick Former Director · appointed 2013 · resigned 2022
Leicester, Alexander Former Director · appointed 2011 · resigned 2011
Dickson, Pamela Simone Former Director · appointed 2008 · resigned 2009
Hepburn, Alastair John Harley Former Director · appointed 2008 · resigned 2010
Macleod, Alan Donald Ewen Former Director · appointed 2006 · resigned 2008
Hewitt, Alistair James Neil Former Director · appointed 2006 · resigned 2008
Simpson, Robert Dermott Former Director · appointed 2006 · resigned 2011
Sellar, Gillian Christine Former Director · appointed 2006 · resigned 2006
Shelbourne, John David Former Director · appointed 2006 · resigned 2011
Cezair, Gregory Sean Former Director · appointed 2005 · resigned 2009
Freshney, Michael John Former Director · appointed 2004 · resigned 2008
Bothwell, Karen Margaret Former Director · appointed 2004 · resigned 2005
Borrows, James Former Director · appointed 2004 · resigned 2006
Sherbourne, John David Former Director · appointed 2004 · resigned 2009
Mackintosh, Iain Stewart Former Director · appointed 2003 · resigned 2005
Burrows, John Former Director · appointed 2003 · resigned 2003
Stanley, Karen Elizabeth Former Secretary · appointed 2003 · resigned 2005
Hutchison, Graeme Former Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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