Beaufort Capital Management UK Limited
Company 08699687 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.
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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
- Paul Anthony Norman Director · appointed 2013
- Thomas Clifford Pridmore Director · appointed 2013
- George Matthew Norman Director · appointed 2013
Directors past 6 years
- Paul Anthony Norman Director · appointed 2013
- Thomas Clifford Pridmore Director · appointed 2013
- George Matthew Norman Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Paul Anthony Norman Director · appointed 2013
- Thomas Clifford Pridmore Director · appointed 2013
- George Matthew Norman Director · appointed 2013
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xenia Management Limited 2 shared directors
- Korassets Limited 2 shared directors
Connected through a shared director
- Options Autism (4) Limited 1 shared director
- WJP Consulting Limited 1 shared director
- Civitas SPV123 Limited 1 shared director
- Civitas SPV101 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08699687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2013 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul Anthony Norman
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - George Matthew Norman
25-50% shares · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BC Rill Limited
significant influence · notified 2024-05-14 - Beaufort Bridging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-24 - BC Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - BC Land TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Officers (5)
- Paul Anthony Norman Director · appointed 2013
- Thomas Clifford Pridmore Director · appointed 2013
- George Matthew Norman Director · appointed 2013
Show 2 former officers
- Crispin John Henderson Director · appointed 2018 · resigned 2019
- Simon Justin Nixon Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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