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Company

BEP Systems Limited

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

Network

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

Who leads it

Previous officers 9

  1. Paraag Mukundrai Dave 2023-2025 Director View profile
  2. James Anthony Sadler 2021-2023 Director View profile
  3. Stuart Bean 2016-2024 Director View profile
  4. Ravinder Singh Gill 2014-2015 Director View profile
  5. Keith Aitken Longmuir 2010-2015 Director View profile
  6. Jaume Vilar Hall 2009-2009 Director View profile
  7. Christopher Joseph Little 2008-2024 Director View profile
  8. Barry John Yager 2008-2018 Director View profile
  9. Justin Wesley Belcher 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/2008

Ownership

Owned by (4) 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.

  • Christopher Joseph Little ceased 2021-10-06
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Barry John Yager ceased 2020-06-02
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Stuart Bean ceased 2021-10-06
    25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company
  • DPR Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06

Group

  1. BEP Systems Limited is controlled by Christopher Joseph Little
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Christopher Joseph Little.

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.

2 directors on the board

2.8y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 17Tech and media 10Professional services 4Business services 2

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
06717822
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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