Beeches Capital

Company 06793595 Active

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.

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.

directors on the board

9.7y median 5.8y

average tenure

17.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 4Property 4Construction 3Business services 2Utilities 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Beeches Property (Tring) LTD 3 shared directors
Rockshine LTD. 3 shared directors
Noble Foods (WE) Limited 2 shared directors
Noble Pullet Finance Limited 2 shared directors
Phase Holdings 2 shared directors
Deans Farm 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06793595
Status	Active
Type	Private Unlimited Company
Incorporated	16/01/2009
Address	BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA
Accounts next due	-
Accounts last made up	-

Industry (SIC)

64991 - Security dealing on own account68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Phase Holdings
ownership of shares 75-100% voting rights 75-100%
Mr Stephen Douglas John Marshall ceased 2019 English
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Peter Donald Dean ceased 2019 English
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mrs Susan Jane Dean ceased 2019 English
ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (5)

Sarah Jane Rutt Director · appointed 2020
Sarah Lois Dean Director · appointed 2020
Peter Donald Dean Director · appointed 2009

Show 2 former officers

Stephen Douglas John Marshall Director · appointed 2009 · resigned 2020
Susan Jane Dean Director · appointed 2009 · resigned 2021

Directors and officers on the Companies House record, current and former.

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