Beckford Group LTD.
Company 06879529 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Charles Varley Luxton Director · appointed 2009
- Nicholas Keith Arthur Jones Director · appointed 2009
- Matthew James Greenlees Director · appointed 2012
- Jonathan Gedge Brackenbury Director · appointed 2009
16.2y median 16.9y
average tenure
17.2y
longest tenure
Directors past 6 years
- Charles Varley Luxton Director · appointed 2009
- Nicholas Keith Arthur Jones Director · appointed 2009
- Matthew James Greenlees Director · appointed 2012
- Jonathan Gedge Brackenbury Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Charles Varley Luxton Director · appointed 2009
- Nicholas Keith Arthur Jones Director · appointed 2009
- Matthew James Greenlees Director · appointed 2012
- Jonathan Gedge Brackenbury Director · appointed 2009
Also govern a charity
0
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.
Hospitality 13Retail and trade 2Finance 1Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mells INN LTD 2 shared directors
Connected through a shared director
- Beckford Arms LTD 1 shared director
- The White Rabbit Pizza CO. Limited 1 shared director
- Beckford Bottle Shop Limited 1 shared director
- LP Arms LTD 1 shared director
- Bath Arms INN LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06879529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2009 |
| Address | THE BECKFORD ARMS FONTHILL GIFFORD, TISBURY, SALISBURY, WILTSHIRE, SP3 6PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation56302 - Public houses and bars70100 - Activities of head offices70229 - Management consultancy activities other than financial management
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.
- Daniel Richard Brod
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Varley Luxton
25-50% shares, 25-50% voting · notified 2016-04-16
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beckford Arms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beckford Bottle Shop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mells INN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LP Arms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 - Bath Arms INN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 - OC448516
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-08-07 - Monkton Farleigh INN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - Teffont House LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Beckford Corsham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 - Bradley Hare INN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Bramley Products LTD
25-50% shares, 25-50% voting, significant influence · notified 2026-01-01
Officers (6)
- Matthew James Greenlees Director · appointed 2012
- Nicholas Keith Arthur Jones Director · appointed 2009
- Jonathan Gedge Brackenbury Director · appointed 2009
- Charles Varley Luxton Director · appointed 2009
- Daniel Richard Brod Secretary · appointed 2009
Show 1 former officer
- Mark Phillip Blatchford Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record