Company · London
Beechcroft Group Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Davinia Elaine Smith 2025-2025 View profile
- Laura Elisabeth Tee 2025-2025 View profile
- Melanie Patricia Hyland 2024-2025 View profile
- Sarah Louise Foskitt 2024-2024 View profile
- John Khay-Yan Wong 2023-2025 View profile
- Sara Penelope Bond 2022-2024 View profile
- Jonathan Mark David Smee 2022-2023 View profile
- Tristan Robert Freeman-Sear 2020-2024 View profile
- Anssi Sakari Halonen 2020-2023 View profile
- Trevor Mark Wicks 2014-2018 View profile
- Brian Patrick Mills 2013-2022 View profile
- Paul Malcolm Bridges 2012-2020 View profile
- Alexander Leicester 2011-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 21/06/2011
- Registered office
- London
- Previous names
- Cruise Bidco Limited (until 27/07/2011)
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.
- Beechcroft Bidco Limited
75-100% shares · notified 2020-11-02
Group
- Beechcroft Group Limited
is controlled by Beechcroft Bidco Limited
Evidence
active 75-100% shares · notified 2020-11-02 · source: Companies House PSC register - Beechcroft Bidco Limited
is controlled by Beechcroft Topco Limited
Evidence
active 75-100% shares · notified 2020-10-28 · source: Companies House PSC register
Ultimately controlled by Beechcroft Topco Limited.
23 other companies in this group
- Lisa Estates (Isleworth) Limited
- Lisa Estates (Storrington) Limited
- Beechcroft Land Limited
- Beechcroft Limited
- Lisa Estates (East Molesey) LTD
- Beechcroft Freeholds Tring NO 1 Limited
- Lisa Estates (Watlington) Limited
- Lisa Estates (Delancey) Limited
- Lisa Estates (Thirlestaine) Limited
- Grove Park Residents Management Limited
- The Beechcroft Foundation Limited
- Beechcroft Freeholds Tring NO 2 Limited
- Fitzroy Gate (Lisa Estates) Residents Management Company Limited
- Angloid IV Limited
- Manor Gardens (Beechcroft) Limited
- Beechcroft UK Limited
- Lisa Estates (East Horsley) Limited
- Lisa Estates (Cobham) Limited
- Lisa Estates (Wilton Park) Limited
- Beechcroft Bidco Limited
- Beechcroft Developments Limited
- Lisa Estates (Paragon) Limited
- Beechcroft Topco Limited
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.
4 directors on the board
- Angela South Director · appointed 2011
- Emmanuel Eragne Director · appointed 2024
- Maria Dolores Lopez Noriega Director · appointed 2025
- Christopher Richard Thompson Director · appointed 2011
Directors past 6 years
- Angela South Director · appointed 2011
- Christopher Richard Thompson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Maria Dolores Lopez Noriega Director · appointed 2025
Portfolio (3)
- Angela South Director · appointed 2011
- Emmanuel Eragne Director · appointed 2024
- Christopher Richard Thompson Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07677599
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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