Suisse Capital Limited
Company 09600070 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ross Peter Beekmeyer Director · appointed 2019
- Heather Beekmeyer Director · appointed 2019
- Keith David Beekmeyer Director · appointed 2019
- Stuart Hugh Beekmeyer Director · appointed 2019
7.5y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Ross Peter Beekmeyer Director · appointed 2019
- Heather Beekmeyer Director · appointed 2019
- Keith David Beekmeyer Director · appointed 2019
- Stuart Hugh Beekmeyer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Heather Beekmeyer Director · appointed 2019
Portfolio (3)
- Ross Peter Beekmeyer Director · appointed 2019
- Keith David Beekmeyer Director · appointed 2019
- Stuart Hugh Beekmeyer Director · appointed 2019
0
also govern a charity
0
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.
Construction 6Business services 5Finance 2Utilities 2Tech and media 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.
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
- NFG Property Limited 2 shared directors
- Burlington Property Development LTD 2 shared directors
- Burlington Contractors LTD 2 shared directors
- Burlington Property Maintenance LTD 2 shared directors
Connected through a shared director
- Burlington Group LTD 1 shared director
- NFG Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09600070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2015 |
| Address | 78 HIGH STREET, EPPING, ESSEX, CM16 4AE |
| Accounts next due | 28/04/2026 |
| Accounts last made up | 28/04/2024 |
Industry (SIC)
70221 - Financial management
Owned by (4) 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.
- Keith David Beekmeyer
25-50% shares · notified 2019-01-14 - Heather Beekmeyer
25-50% shares · notified 2022-03-31 - Ross Peter Beekmeyer
25-50% shares · notified 2022-03-31 - Stuart Hugh Beekmeyer
25-50% shares · notified 2022-03-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 18 Mostyn Road RTM Company Limited
25-50% shares, 25-50% voting, significant influence (firm) · notified 2023-03-09 - NFG Europe Limited
significant influence · notified 2024-08-15 - Npre Advisory LTD
significant influence · notified 2025-07-09 - Burlington Group LTD
significant influence · notified 2025-07-09 - NFG Europe Limited ceased 2023-09-05
50-75% shares · notified 2023-02-24
Officers (12)
- Dexter Patrick Beekmeyer Secretary · appointed 2025
- Ross Peter Beekmeyer Director · appointed 2019
- Heather Beekmeyer Director · appointed 2019
- Keith David Beekmeyer Director · appointed 2019
- Stuart Hugh Beekmeyer Director · appointed 2019
Show 7 former officers
- Brian Clarke Secretary · appointed 2019 · resigned 2025
- Anthony John Edward Smith Director · appointed 2017 · resigned 2018
- Andrew Hedger Director · appointed 2017 · resigned 2018
- Brian John Clarke Director · appointed 2016 · resigned 2019
- Stephanus Adrian Oosthuysen Director · appointed 2016 · resigned 2016
- Iyalou Jeremiah Nangolo Director · appointed 2016 · resigned 2016
- Lyndon Gaidzanwa Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record