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The large node is Harcourt Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Linda Vanas 2013-2021 View profile
- Beverley Vanas 2013-2021 View profile
- Tony Van As 2013-2024 View profile
- James Van As 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2013
Ownership
Owned by (1) 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.
- Spiers Holdings Limited ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Group
- Harcourt Europe LTD
is controlled by Spiers Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31, ceased 2023-09-26 · source: Companies House PSC register - Spiers Holdings Limited
is controlled by James Van As
Evidence
active significant influence · notified 2020-07-09 · source: Companies House PSC register
Ultimately controlled by James Van As.
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
- -£47,333
- Total assets
- -£44,532
- Cash
- £124,412
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Kyle Richard Beardmore Director · appointed 2021
- John Hamilton Beardmore Director · appointed 2021
- Dale Beardmore Director · appointed 2021
- Rob Beardmore Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Kyle Richard Beardmore Director · appointed 2021
- John Hamilton Beardmore Director · appointed 2021
- Dale Beardmore Director · appointed 2021
- Rob Beardmore Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08451972
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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