Beck Group Limited
Company 05000632 Liquidation
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.
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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.
1 directors on the board
- Christopher Sinclair Galloway Director · appointed 2016
Directors past 6 years
- Christopher Sinclair Galloway Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Christopher Sinclair Galloway Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Beck Interiors Limited 1 shared director
- Beck Interiors International Limited 1 shared director
- Beck MBI Limited 1 shared director
- Beck MBI 2 Limited 1 shared director
- Nexus 4 Management LTD 1 shared director
- Beck Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05000632 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/12/2003 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Beck MBI Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beck Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beck Trustees Limited
75-100% shares · notified 2016-04-06 - Beck Interiors International Limited
75-100% shares · notified 2016-04-06 - Beck Interiors Holdings Limited
75-100% shares · notified 2016-09-30
Officers (10)
- Christopher Sinclair Galloway Director · appointed 2016
- Edward Corrigan Secretary · appointed 2011
Show 8 former officers
- Lynn Ann Sheach Director · appointed 2022 · resigned 2024
- Jonathan Embling Dart Director · appointed 2016 · resigned 2022
- Mark Andrew Banham Director · appointed 2016 · resigned 2024
- Alan Lee Vaughton Director · appointed 2008 · resigned 2016
- Graham James Wakeford Director · appointed 2008 · resigned 2016
- Andrew Victor Huddle Director · appointed 2003 · resigned 2008
- Kanapathipillai Sivakumaran Secretary · appointed 2003 · resigned 2011
- Roger Charles Clark Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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