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Company · London

Beals Gold Service Limited

Beals Gold Service Limited is an active UK company (number 08396197), incorporated 2013, with 1 current director, Paul Robert Geddes. Source: Companies House, updated 25th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Beals Gold Service 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 12

  1. Stuart Macpherson Pender 2023-2025 Director View profile
  2. Edward Phillips 2023-2023 Director View profile
  3. Edward Anthony Bassett Phillips 2023-2026 Director View profile
  4. Ian Ronald Sutherland 2023-2026 Director View profile
  5. Thomas Angus Miller 2016-2019 Director View profile
  6. Anthony John Beal 2016-2023 Director View profile
  7. Anthony John Beal 2016-2016 Director View profile
  8. Darren Paul Faulkner 2013-2016 Director View profile
  9. Richard Stacey Walters 2013-2023 Director View profile
  10. Thomas Angus Miller 2016-2019 Secretary View profile
  11. Darren Paul Faulkner 2013-2016 Secretary View profile
  12. Anthony Beal 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
08/02/2013
Registered office
London

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.

Group

  1. Beals Gold Service Limited is controlled by Lomond Property Lettings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-12-22 · source: Companies House PSC register
  2. Lomond Property Lettings Limited is controlled by Chianti Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register
  3. Chianti Bidco Limited is controlled by Chianti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register
  4. Chianti Holdings Limited is controlled by Caldera Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
  5. Caldera Bidco Limited is controlled by Caldera Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register
  6. Caldera Midco Limited is controlled by Caldera Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register

Ultimately controlled by Caldera Topco Limited.

145 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

1 directors on the board

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

Left in the last 12 months

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.

Property 48Finance 11Professional services 3Business services 1Construction 1Education 1Other services 1Utilities 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08396197
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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