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Beechfield House (Pickwick) Limited

Beechfield House (Pickwick) Limited is an active UK company (number 06760484), incorporated 2008, with 2 current directors, Trevor Roger Prentice and Lidia Toher. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Beechfield House (Pickwick) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. James Fraser Drummond 2024-2025 Director View profile
  2. Brenda Joy Cox 2023-2025 Director View profile
  3. Pauline Marshall 2021-2025 Director View profile
  4. Jim Marshall 2021-2025 Director View profile
  5. Jane Susan Rowley 2018-2023 Director View profile
  6. William Alexander Burnside 2016-2021 Director View profile
  7. William George Simmonds 2014-2025 Director View profile
  8. Bryony Jane Prentice 2011-2025 Director View profile
  9. Sharon Turner 2010-2024 Director View profile
  10. Dr Stephan Daren Carroll 2010-2024 Director View profile
  11. Anne Lucy Winterbottom 2008-2025 Director View profile
  12. Olivia Rose Hough 2008-2010 Director View profile
  13. Jonathan Thomas Wells Hough 2008-2010 Director View profile
  14. Edward William Hollyhoke 2008-2012 Director View profile
  15. Roy Arnold Winterbottom 2008-2025 Director View profile
  16. Vivienne Byrona Wallace 2008-2014 Director View profile
  17. Penelope Ann Hollyhoke 2008-2025 Director View profile
  18. Sarah Louise Locke 2008-2011 Director View profile
  19. Janet Ellis 2008-2018 Director View profile
  20. Lesley Anne Harris 2008-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2008

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.

  • John Thomas Toher
    significant influence, significant influence (trust) · notified 2016-07-01
  • Roy Arnold Winterbottom ceased 2025-10-16
    significant influence, significant influence (trust) · notified 2016-07-01

Group

  1. Beechfield House (Pickwick) Limited is controlled by John Thomas Toher
    Evidence
    active significant influence, significant influence (trust) · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by John Thomas Toher.

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.

Financials

Net assets
£260
Total assets
£9,260
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£260
2025-11-30Not reported£260

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

16.6y median 16.6y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Tech and media 1

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
06760484
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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