Company
Burford Beta Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Petra Cecilia Maria Ekas 2009-2012 View profile
- James Corry Blakemore 2005-2006 View profile
- John Patrick Mccarthy Jr 2005-2009 View profile
- Wilson Yao Chang Lee 2004-2004 View profile
- Ronald Rozmus Lawrie 2004-2005 View profile
- Edward Donat Williams 2003-2005 View profile
- Nicholas Mark Leslau 2003-2012 View profile
- James Cairns Mcmahon 2003-2012 View profile
- Randolph John Anderson 2003-2018 View profile
- Patricia Anne Mary Nicholson 2004-2017 View profile
- Teresa White 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2003
Ownership
Owned by (2) 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.
- West Coast Capital Prestven Limited
25-50% shares · notified 2018-08-22 - Eldon Street (Fidenza) Limited ceased 2026-06-09
25-50% shares · notified 2018-08-22
Group
- Burford Beta Holdings Limited
is controlled by West Coast Capital Prestven Limited
Evidence
active 25-50% shares · notified 2018-08-22 · source: Companies House PSC register - West Coast Capital Prestven Limited
is controlled by West Coast Capital Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - West Coast Capital Investments Limited
is controlled by West Coast Capital Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - West Coast Capital Holdings Limited
is controlled by West Coast Capital Group Limited
Evidence
active 75-100% shares · notified 2022-12-31 · source: Companies House PSC register
Ultimately controlled by West Coast Capital Group Limited.
54 other companies in this group
- OC335901
- West Coast Capital Homes Limited
- SC396952
- Pacific Shelf 1465 Limited
- Pacific Shelf 1464 Limited
- Pacific Shelf 1773 Limited
- West Coast Capital Prestven (GP) Limited
- Burford Zeta
- Winchburgh (Town Centre) Limited
- SC235342
- SC252720
- SC420120
- SC558813
- 06226118
- SC368983
- SC396949
- West Coast Capital Retail Limited
- Regenco (Winchburgh 2) Limited
- OC333887
- West Coast Capital Prestven (CI) Limited
- 06499866
- TV Squared Limited
- SC320083
- Pacific Shelf 1566 Limited
- Urwi Properties (Durham) Limited
- West Coast Capital Properties (Marathon House) Limited
- John Cadzow (Glendevon) Limited
- Urwi (Inpartnership) Limited
- West Coast Capital Samsara Limited
- West Coast Capital (Retail Parks) Limited
- Pacific Shelf 1919 Limited
- Regenco (Niddry Castle) Limited
- West Coast Capital Investments Limited
- SC297619
- Burford Alpha Limited
- Winchburgh Developments Limited
- West Coast Capital Prestven Limited
- Winchburgh Retail Limited
- Burford Delta Limited
- Winchburgh Developments (Holdings) Limited
- Burford Epsilon
- Urwi Limited Partnership
- West Coast Capital Prestven Investments Limited
- West Coast Capital Assets Limited
- SC420119
- West Coast Capital (Shopping Centres) Limited
- Regenco (Winchburgh) Limited
- John Cadzow (Auldcathie) Limited
- West Coast Capital Holdings Limited
- Burford Beta 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
- £6,145,620
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Julian Gleek Director · appointed 2003
- Barry Porter Director · appointed 2004
Directors past 6 years
- Julian Gleek Director · appointed 2003
- Barry Porter Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Julian Gleek Director · appointed 2003
- Barry Porter Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04882988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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