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Company 08909267 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.4y median 5.3y

average tenure

12.4y

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 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.

Finance 8Professional services 3Retail and trade 3Health and social care 2Manufacturing 2Business services 1Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Beckett Investment Management Group Limited 3 shared directors
Cambridge Bidco Jersey LTD 3 shared directors
Cambridge Midco LTD 3 shared directors
Cambridge Topco LTD 3 shared directors
Norfolk & Suffolk Financial Services Limited 1 shared director
Suffolk Mind 1 shared director

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

Company details

Number	08909267
Status	Active
Type	Private Limited Company
Incorporated	24/02/2014
Address	DETTINGEN HOUSE DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Foresight Regional Investment Ii General Partner Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Charles Beckett ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mrs Sally Ann Austerberry ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Michael David White Director · appointed 2022
Matthew Peter Mcloughlin Director · appointed 2021
Ian James White Director · appointed 2014

Show 5 former officers

Henry Ian Hatfield Secretary · appointed 2018 · resigned 2021
Grace Margaret Austerberry Beckett Director · appointed 2018 · resigned 2021
Robert Charles Beckett Director · appointed 2014 · resigned 2021
Sally Ann Austerberry Director · appointed 2014 · resigned 2021
John Philip Bernard Payne Director · appointed 2014 · resigned 2021

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

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