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Company

Alexander Beard LTD.

Alexander Beard LTD. is an active UK company (number 04873038), incorporated 2003, with 2 current directors, Anita Monica Brennan and Elizabeth Louise Evans. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Kate Parfitt 2021-2021 Director View profile
  2. Andrew James Macintyre Moore 2021-2024 Director View profile
  3. Paul Douglas Beard 2003-2026 Director View profile
  4. Gemma Louise Wray 2019-2019 Secretary View profile
  5. Jacqueline Anderson 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2003

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. Alexander Beard LTD. is controlled by The Alexander Beard Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register
  2. The Alexander Beard Group of Companies Limited is controlled by Paul Douglas Beard
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-04-13 · source: Companies House PSC register

Ultimately controlled by Paul Douglas Beard.

10 other companies in this group
  • Alexander Beard International Benefits (UK) LTD.
  • Alexander Beard (International Holdings) Limited (no longer on the register)
  • Alexander Beard (International Employee Benefits) LTD (no longer on the register)
  • Independent Investment Services Limited (no longer on the register)
  • OC342152 (no longer on the register)
  • 05050232 (no longer on the register)
  • 01938086 (no longer on the register)
  • 02662105 (no longer on the register)
  • 06822973 (no longer on the register)
  • The Alexander Beard Group of Companies Limited

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.

Financials

Net assets
£1,011,484
Total assets
£1,314,049
Cash
£412,983
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8

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.

Sources

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

Record details
Company number
04873038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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