Company
Beals Mortgage and Financial Services Limited
Beals Mortgage and Financial Services Limited is an active UK company (number 08286166), incorporated 2012, with 3 current directors including Stephen Charles Gazard and Anthony John Beal. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Beals Mortgage and Financial Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Willem Van Rooy 2024-2026 View profile
- Anthony John Beal 2024-2024 View profile
- Anthony Beal 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2012
Ownership
Owned by (3) 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.
- Anthony John Beal
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Alexis Janes ceased 2022-01-28
25-50% shares · notified 2016-04-06 - Quilter Financial Planning Limited
25-50% shares, 25-50% voting · notified 2024-10-29
Group
- Beals Mortgage and Financial Services Limited
is controlled by Anthony John Beal
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony John Beal.
12 other companies in this group
- Baker and Elder LTD (no longer on the register)
- OC344579 (no longer on the register)
- Meadows WAY Management Limited
- 09254424 (no longer on the register)
- Kensington Homes Limited
- Beals Estate Agents Limited
- 10909039 (no longer on the register)
- 07773950 (no longer on the register)
- OC330360 (no longer on the register)
- Kensington Homes (IOW) Limited
- Toke Holdings Limited
- OC336808 (no longer on the register)
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
- Total assets
- £10,078,576
- Cash
- £7,432,541
- Employees
- 0.34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-28. 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.
3 directors on the board
- Anthony John Beal Director · appointed 2012
- Paul Alexis Janes Director · appointed 2012
- Stephen Charles Gazard Director · appointed 2026
Directors past 6 years
- Anthony John Beal Director · appointed 2012
- Paul Alexis Janes Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Anthony John Beal Director · appointed 2012
- Paul Alexis Janes Director · appointed 2012
- Stephen Charles Gazard Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Willem Van Rooy Director · appointed 2024 · resigned 2026
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
- 08286166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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