Company · London
DAC Beachcroft (International) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Virginia Eve Clegg 2015-2026 View profile
- Paul Calvert Murray 2015-2018 View profile
- Katie Da Gama 2015-2018 View profile
- David James Gillard 2014-2015 View profile
- Wendy Hopkins 2013-2015 View profile
- Paulino Fajardo 2013-2014 View profile
- Simon James Hodson 2013-2015 View profile
- Anthony John Cherry 2012-2018 View profile
- David Egerton Pollitt 2012-2025 View profile
- Patrick David Richard Firebrace 2012-2012 View profile
- Lucinda Mary Walsh 2009-2012 View profile
- Rowan Michael Planterose 2008-2012 View profile
- Daniel Robert Gowan 2008-2013 View profile
- Davies Arnold Cooper Company Secretarial Services LTD 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 22/05/2008
- Registered office
- London
- Previous names
- DAC Beachcroft Latin Limited (until 02/07/2013)
Davies Arnold Cooper Latin Limited (until 28/10/2011)
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.
- DAC Beachcroft LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DAC Beachcroft (International) Limited
is controlled by DAC Beachcroft LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DAC Beachcroft LLP.
20 other companies in this group
- Electricity Trustee Company Limited
- DCS Estates Holdings Limited
- DAC Beachcroft Claims Limited
- Frahm Limited
- ESP Meters Limited
- OC311828
- Broad Quay Trustees Unlimited
- Beachcroft Wansbroughs Limited
- Legalign Global Limited
- ESP Group (Services) Limited
- 07720271
- Association of Independent Financial Advisers Limited
- ESP GAS Group Limited
- Croft Nominees Limited
- Beach Secretaries Limited
- 8 DAC Beachcroft Buildings Limited
- Beachcroft UK Limited
- DAC Beachcroft Services Limited
- ESP Infrastructure Limited
- DAC Beachcroft LLP
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
- Helen Louise Faulkner Director · appointed 2025
- Benjamin James Vaughan Daniels Director · appointed 2026
- Katherine Elizabeth Farmer Director · appointed 2017
Directors past 6 years
- Katherine Elizabeth Farmer Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Helen Louise Faulkner Director · appointed 2025
- Benjamin James Vaughan Daniels Director · appointed 2026
- Katherine Elizabeth Farmer Director · appointed 2017
Left in the last 12 months
- David Egerton Pollitt Director · appointed 2012 · resigned 2025
- Virginia Eve Clegg Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06600741
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data