Beaumont Morgan Developments Limited
Company 07619223 Liquidation
Connected board network
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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
- Gareth Morgan Director · appointed 2011
- Darren Kingsley Mclellan Director · appointed 2015
- Kieran Stuart Moore Director · appointed 2015
Directors past 6 years
- Gareth Morgan Director · appointed 2011
- Darren Kingsley Mclellan Director · appointed 2015
- Kieran Stuart Moore Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Darren Kingsley Mclellan Director · appointed 2015
Portfolio (2)
- Gareth Morgan Director · appointed 2011
- Kieran Stuart Moore Director · appointed 2015
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.
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.
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
- Stanley Court LTD 2 shared directors
- Bridgewater Wharf LTD 2 shared directors
- Silkhouse Court LTD 2 shared directors
- DGK Estate Holdings LTD 2 shared directors
- GKD Capital LTD 2 shared directors
Connected through a shared director
- Excell Property Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07619223 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/05/2011 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 27/12/2021 |
| Accounts last made up | 27/03/2020 |
Industry (SIC)
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.
- Direct Property Investments LTD
25-50% shares · notified 2016-11-17 - DMC Estates Limited
25-50% shares · notified 2016-11-17
Officers (6)
- Darren Kingsley Mclellan Director · appointed 2015
- Kieran Stuart Moore Director · appointed 2015
- Gareth Morgan Director · appointed 2011
Show 3 former officers
- Lucy Morgan Director · appointed 2011 · resigned 2014
- Reginald Beaumont Director · appointed 2011 · resigned 2014
- Julie Ann Beaumont Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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