The Beaufort Group of Companies Limited
Company 07902965 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finli (Thames Valley) LTD 3 shared directors
- Beaufort Financial Planning Limited 3 shared directors
- Beaufort Financial Planning (West Midlands) LTD 2 shared directors
- FA92 Wealth Group LTD 2 shared directors
- IAN O'Brien Limited 2 shared directors
- Four Oaks Financial Planning Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07902965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2012 |
| Address | C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Finli Advice Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Clive Simon Goldthorpe ceased 2021 British
significant influence or control - Mr Simon Timothy Goldthorpe ceased 2018 British
significant influence or control - Mr Andrew John Bennett ceased 2018 British
significant influence or control - Mr Stephen Grant Watson ceased 2022 British
significant influence or control - Mrs Jacqueline Jardine ceased 2021 British
significant influence or control - Marlborough Group Holdings Limited ceased 2022
voting rights 25-50% - Mr Paul Timothy Grainger ceased 2022 Irish
significant influence or control - Mr Derrick William Dunne ceased 2020 British
significant influence or control - Mrs Jade Marie Swanston ceased 2022 British
significant influence or control - James Christopher Flowers ceased 2023 American
voting rights 75-100% right to appoint and remove directors
Officers (18)
- Darren William John Sharkey Director · appointed 2022
- Andy Thompson Director · appointed 2022
- Simon Timothy Goldthorpe Director · appointed 2012
Show 15 former officers
- Jade Marie Swanston Director · appointed 2021 · resigned 2024
- Derrick William Dunne Director · appointed 2020 · resigned 2023
- Paul Timothy Grainger Director · appointed 2018 · resigned 2022
- Philip Leonard Billingham Director · appointed 2015 · resigned 2018
- Sandra Lee Snashfold Director · appointed 2013 · resigned 2016
- Alan James Easter Director · appointed 2012 · resigned 2013
- David John Ingram Director · appointed 2012 · resigned 2015
- Shane Michael Balkham Director · appointed 2012 · resigned 2014
- Jacqueline Jardine Director · appointed 2012 · resigned 2021
- Williams, Peter John, Dr Director · appointed 2012 · resigned 2017
- Stephen Grant Watson Director · appointed 2012 · resigned 2022
- Andrew John Bennett Director · appointed 2012 · resigned 2023
- Clive Simon Goldthorpe Director · appointed 2012 · resigned 2021
- Nicola Ruth Chard Secretary · appointed 2012 · resigned 2012
- Nicola Ruth Townsend Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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