Beck Optronic Solutions Limited
Company 09072729 Active
Connected board network
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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.
5 directors on the board
- Ian Robert Brock Director · appointed 2024
- Thomas William Good Director · appointed 2014
- Robert Michael Featherstonehaugh Parsons Director · appointed 2014
- Andrew Colin Hedges Director · appointed 2024
- Robin Hull Director · appointed 2024
Directors past 6 years
- Thomas William Good Director · appointed 2014
- Robert Michael Featherstonehaugh Parsons Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Robin Hull Director · appointed 2024
Portfolio (4)
- Ian Robert Brock Director · appointed 2024
- Thomas William Good Director · appointed 2014
- Robert Michael Featherstonehaugh Parsons Director · appointed 2014
- Andrew Colin Hedges Director · appointed 2024
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.
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
- Beck Optronic Solutions Trustees Limited 4 shared directors
Connected through a shared director
- Utilidebt Limited 1 shared director
- Ginger Energy Limited 1 shared director
- Jwsa 2 Limited 1 shared director
- Hemel Holdings Limited 1 shared director
- Featherstonehaugh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09072729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2014 |
| Address | FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Thomas William Good ceased 2024-10-17
25-50% shares · notified 2016-07-04 - Robert Michael Featherstonehaugh Parsons ceased 2024-10-17
25-50% shares · notified 2016-07-04 - Beck Optronic Solutions Trustees Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2024-10-17
Officers (6)
- Ian Robert Brock Director · appointed 2024
- Andrew Colin Hedges Director · appointed 2024
- Robin Hull Director · appointed 2024
- Robert Michael Featherstonehaugh Parsons Director · appointed 2014
- Thomas William Good Director · appointed 2014
Show 1 former officer
- Julie Caroline Good Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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