Company · Whitby
Beckside Minerals Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Daniel Shardlow 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/07/2012
- Registered office
- Whitby
Ownership
Owned by (4) 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.
- Philip Richard Shardlow
significant influence · notified 2024-11-28 - Philip Richard Shardlow ceased 2019-07-01
significant influence · notified 2016-07-19 - Cara Louise Shardlow ceased 2026-05-20
25-50% shares, 25-50% voting · notified 2024-11-28 - Andrea Gillian Shardlow ceased 2026-05-20
25-50% shares, 25-50% voting · notified 2024-11-28
Group
- Beckside Minerals Limited
is controlled by Philip Richard Shardlow
Evidence
active significant influence · notified 2024-11-28 · source: Companies House PSC register
Ultimately controlled by Philip Richard Shardlow.
2 other companies in this group
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.
Financials
- Net assets
- £3,194
- Total assets
- £3,194
- Cash
- £2,060
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrea Gillian Shardlow Director · appointed 2012
- Cara Louise Shardlow Director · appointed 2012
- Philip Richard Shardlow Director · appointed 2012
- Daniel Philip Shardlow Director · appointed 2026
Directors past 6 years
- Andrea Gillian Shardlow Director · appointed 2012
- Cara Louise Shardlow Director · appointed 2012
- Philip Richard Shardlow Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Daniel Philip Shardlow Director · appointed 2026
Portfolio (3)
- Andrea Gillian Shardlow Director · appointed 2012
- Cara Louise Shardlow Director · appointed 2012
- Philip Richard Shardlow Director · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08149572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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