BE Heard Group Limited

Company 09223440 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

6.5y median 5.9y

average tenure

7.9y

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.

Professional services 26Finance 20Tech and media 8Arts and leisure 2Other services 2Property 2Hospitality 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.

MMT LTD 3 shared directors
Freemavens Limited 3 shared directors
Agenda 21 Digital Holding Limited 3 shared directors
Ensco 1314 Limited 3 shared directors
Stein IAS Holdings Limited 2 shared directors
Lloyd Northover Holmes & Marchant Limited 2 shared directors

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

Company details

Number	09223440
Status	Active
Type	Private Limited Company
Incorporated	17/09/2014
Address	34 BOW STREET, LONDON, WC2E 7AU
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Msq Partners Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (16)

Yardley, Daniel John Director · appointed 2020
Reid, Peter David Director · appointed 2020
Rudman, Ben Charles Director · appointed 2018
Pyper, Simon John Former Director · appointed 2018 · resigned 2020
Marsden, Philip Michael Former Secretary · appointed 2018 · resigned 2020
Morrison, David John Former Director · appointed 2017 · resigned 2020
Poutney, David John Former Director · appointed 2016 · resigned 2020
Scott, Peter John Former Director · appointed 2015 · resigned 2018
Price, Robin Mark Dodgson Former Director · appointed 2015 · resigned 2018
Maude, Ian David Former Director · appointed 2015 · resigned 2018
Wilkinson, David Former Director · appointed 2015 · resigned 2020
Goss-Custard, Rakhi Kishor Former Director · appointed 2015 · resigned 2018
Pridmore, Thomas Clifford Former Director · appointed 2014 · resigned 2015
Sargent, Rodger David Former Director · appointed 2014 · resigned 2016
Redmond, Peter Former Secretary · appointed 2014 · resigned 2015
Redmond, Peter Former Director · appointed 2014 · resigned 2015

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

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