Company · London
Beacon Computer Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Stephen Kenneth Chadwick 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 04/03/2015
- Registered office
- London
Ownership
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.
- Morson Group Limited
50-75% shares, 50-75% voting · notified 2017-06-26 - Atticus Legal (Nominees) Limited ceased 2017-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beacon Computer Services Limited
is controlled by Morson Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2017-06-26 · source: Companies House PSC register - Morson Group Limited
is controlled by Gerard Anthony Mason
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Gerard Anthony Mason.
30 other companies in this group
- Morson Human Resources Limited
- Morson Projects Limited
- Schoolyard Knutsford Limited
- Morson Wynnwith Limited
- Centenary Property Developments LLP
- GGM Properties Limited
- Morson Group Limited
- Morson Holdings Limited
- 12633811
- Mmgg Properties Limited
- Ollerton Grange LLP
- GSM Equity
- Mason Boler Office & Social Spaces Limited
- 10605730
- GGM Human Resources Limited
- 12253804
- Bankside Development Partnership Limited
- GGM Management Services Limited
- Mason Boler Office Sharing Solutions Limited
- Vital Human Resources Limited
- Interquest Group (UK) Limited
- Mmgg Acquisition Limited
- Mboss Limited
- Mboss Group LTD
- Morson International Holdings Limited
- Morson Global Services Limited
- Egerton Place LTD
- GGM Holdings Limited
- ONE London Road Limited
- Morcor Limited
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.
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
- Abigail Sarah Draper Director · appointed 2026
- Anthony Doherty Director · appointed 2017
- David Kishan Hathiramani Director · appointed 2017
- Paul John Gilmour Director · appointed 2017
Directors past 6 years
- Anthony Doherty Director · appointed 2017
- David Kishan Hathiramani Director · appointed 2017
- Paul John Gilmour Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Abigail Sarah Draper Director · appointed 2026
- Anthony Doherty Director · appointed 2017
- David Kishan Hathiramani Director · appointed 2017
- Paul John Gilmour Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09470432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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