Terradace Holdings Limited

Company 08239135 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

6.3y median 5.5y

average tenure

13.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 24Business services 15Finance 13Construction 12Agriculture 9Manufacturing 6Professional services 6Hospitality 2

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

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Incafield Limited 3 shared directors
Geological Investments Limited 3 shared directors
B Fresh Group Limited 3 shared directors
Agriculture Espana Limited 3 shared directors

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

Company details

Number	08239135
Status	Active
Type	Private Limited Company
Incorporated	03/10/2012
Address	14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Paul Beaumont British
ownership of shares 50-75% voting rights 50-75%
Rock Hammer Limited
ownership of shares 25-50% voting rights 25-50%
Raftriver Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Francis, Scott Michael Starbuck Director · appointed 2026
Farshchi-Heidari, Daryush Director · appointed 2025
Laister, Nicholas Director · appointed 2016
Beaumont, Paul Director · appointed 2012
Sands, Karen Former Director · appointed 2024 · resigned 2026
Harbury, Neil Alexander, Dr Former Director · appointed 2016 · resigned 2025
Beynon, John Paul Former Director · appointed 2016 · resigned 2025
Price, David Edward Reginald Former Director · appointed 2016 · resigned 2024

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

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