Beechcroft Group Limited

Company 07677599 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.

directors on the board

8.4y median 8.5y

average tenure

15y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 30Finance 7Professional services 2Property 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.

Related organisations

Beechcroft Developments Limited 2 shared directors
The Beechcroft Foundation Limited 2 shared directors
Beechcroft Limited 2 shared directors
Beechcroft Employee Benefits Trust Limited 2 shared directors
Lisa Estates (East Horsley) Limited 2 shared directors
Lisa Estates (Storrington) Limited 2 shared directors

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

Company details

Number	07677599
Status	Active
Type	Private Limited Company
Incorporated	21/06/2011
Address	4TH FLOOR, 140, ALDERSGATE STREET, LONDON, EC1A 4HY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Beechcroft Bidco Limited
ownership of shares 75-100%
Alchemy Special Opportunities Fund Ii Lp ceased
ownership of shares 50-75%

Officers (17)

Lopez Noriega, Maria Dolores Director · appointed 2025
Eragne, Emmanuel Director · appointed 2024
South, Angela Director · appointed 2011
Thompson, Christopher Richard Director · appointed 2011
Smith, Davinia Elaine Former Director · appointed 2025 · resigned 2025
TEE, Laura Elisabeth Former Director · appointed 2025 · resigned 2025
Hyland, Melanie Patricia Former Director · appointed 2024 · resigned 2025
Foskitt, Sarah Louise Former Director · appointed 2024 · resigned 2024
Wong, John Khay-Yan Former Director · appointed 2023 · resigned 2025
Bond, Sara Penelope Former Director · appointed 2022 · resigned 2024
Smee, Jonathan Mark David Former Director · appointed 2022 · resigned 2023
Freeman-Sear, Tristan Robert Former Director · appointed 2020 · resigned 2024
Halonen, Anssi Sakari Former Director · appointed 2020 · resigned 2023
Wicks, Trevor Mark Former Director · appointed 2014 · resigned 2018
Mills, Brian Patrick Former Director · appointed 2013 · resigned 2022
Bridges, Paul Malcolm Former Director · appointed 2012 · resigned 2020
Leicester, Alexander Former Director · appointed 2011 · resigned 2020

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

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