Beauclerc Advisory Services Limited
Company 07759898 Active
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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.
2
directors on the board
13.3y median 13.3y
average tenure
14.9y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07759898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2011 |
| Address | 20 NORTH AUDLEY STREET, LONDON, W1K 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.66300 - Fund management activities
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.
- Alexandre Jean Julien Zimmermann
25-50% shares, 50-75% voting · notified 2025-04-04 - Jean-Philippe Beaumont
25-50% voting · notified 2025-04-04
Officers (8)
- Jean-Philippe Beaumont Director · appointed 2014
- Alexandre Jean Julien Zimmermann Director · appointed 2011
Show 6 former officers
- Christophe Melin Director · appointed 2014 · resigned 2017
- Jonathan Hertz Director · appointed 2013 · resigned 2014
- Johannes Cornelis Van Niekerk Director · appointed 2012 · resigned 2013
- Edwin Wulfsohn Director · appointed 2012 · resigned 2014
- Sean Alan Melnick Director · appointed 2012 · resigned 2025
- Andrew Popper Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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