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Company

Beck Prosper Limited

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

Network

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

Who leads it

Previous officers 9

  1. Brian Spencer Williams 2018-2026 Director View profile
  2. Karine Isabella Jeanne Charbonier 2010-2019 Director View profile
  3. Hugues Antoine Marie Charbonnier 2010-2019 Director View profile
  4. John Alexander Lithgow 2008-2010 Director View profile
  5. Alasdair Richmond Reid 2006-2011 Director View profile
  6. Thomas Alexander Hogg 2006-2013 Director View profile
  7. Martin Guy Boulter 2004-2017 Director View profile
  8. Timothy Scott Rogers 2011-2019 Secretary View profile
  9. Alan David Street 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2004

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.

  • Hugues Antoine Marie Charbonnier ceased 2019-07-31
    25-50% shares (firm), 25-50% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-03-10

Group

  1. Beck Prosper Limited is controlled by Hugues Antoine Marie Charbonnier
    Evidence
    ceased 25-50% shares (firm), 25-50% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-03-10, ceased 2019-07-31 · source: Companies House PSC register

Ultimately controlled by Hugues Antoine Marie Charbonnier.

1 other company 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.

3 directors on the board

4.8y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 9Manufacturing 5Business services 3

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
05285967
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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