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Company

Beal Securities Limited

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

Network

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

Who leads it

Previous officers 5

  1. Mary Beal 2015-2017 Director View profile
  2. Kent Taylor 2011-2012 Director View profile
  3. John Luther Beal 2010-2026 Director View profile
  4. Philip Charles Antony Cane 2010-2011 Director View profile
  5. Kent Taylor 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2010

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.

  • Beal 1234 Limited
    25-50% shares · notified 2020-06-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Beal Securities Limited is controlled by Beal 1234 Limited
    Evidence
    active 25-50% shares · notified 2020-06-15 · source: Companies House PSC register

The PSC filings above Beal Securities Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 other companies 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.

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

9.5y median 7.6y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 28Construction 9Business services 2Finance 2Professional services 2Agriculture 1Arts and leisure 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
07145606
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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