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Company · Oxfordshire

Beechcroft Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 18

  1. Brian Patrick Mills 2013-2022 Director View profile
  2. Alexander Leicester 2011-2011 Director View profile
  3. Pamela Simone Dickson 2008-2009 Director View profile
  4. Alastair John Harley Hepburn 2008-2010 Director View profile
  5. Alan Donald Ewen Macleod 2006-2008 Director View profile
  6. Alistair James Neil Hewitt 2006-2008 Director View profile
  7. Robert Dermott Simpson 2006-2011 Director View profile
  8. Gillian Christine Sellar 2006-2006 Director View profile
  9. John David Shelbourne 2006-2011 Director View profile
  10. Gregory Sean Cezair 2005-2009 Director View profile
  11. Michael John Freshney 2004-2008 Director View profile
  12. Karen Margaret Bothwell 2004-2005 Director View profile
  13. James Borrows 2004-2006 Director View profile
  14. John David Sherbourne 2004-2009 Director View profile
  15. Iain Stewart Mackintosh 2003-2005 Director View profile
  16. John Burrows 2003-2003 Director View profile
  17. Graeme Hutchison 2003-2004 Director View profile
  18. Karen Elizabeth Stanley 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
03/04/2003
Registered office
Oxfordshire

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. Beechcroft Limited is controlled by Beechcroft Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Beechcroft Group Limited is controlled by Beechcroft Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-11-02 · source: Companies House PSC register
  3. Beechcroft Bidco Limited is controlled by Beechcroft Topco Limited
    Evidence
    active 75-100% shares · notified 2020-10-28 · source: Companies House PSC register

Ultimately controlled by Beechcroft Topco Limited.

23 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.

2 directors on the board

23.2y median 23.2y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04722270
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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