Beinhaker Design Services Limited
Company 09613864 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.
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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.
2 directors on the board
- Corey Benjamin Beinhaker Director · appointed 2017
- Philip Howard Beinhaker Director · appointed 2015
Directors past 6 years
- Corey Benjamin Beinhaker Director · appointed 2017
- Philip Howard Beinhaker Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Corey Benjamin Beinhaker Director · appointed 2017
- Philip Howard Beinhaker Director · appointed 2015
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.
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
- Plymouth City Airport Limited 2 shared directors
- Sutton Harbour Services Limited 2 shared directors
- Sutton Harbour Group PLC 2 shared directors
- Sutton Harbour Property and Regeneration Limited 2 shared directors
- Sutton Harbour CAR Parks Limited 2 shared directors
- Sutton Harbour Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09613864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2015 |
| Address | 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Philip Howard Beinhaker
significant influence · notified 2016-04-06 - Constance Kaufman Beinhaker
significant influence · notified 2017-06-21 - Constance Kaufman Beinhaker ceased 2017-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Habitat Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-11 - FB Investors LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-13 - Future Habitat LTD
75-100% shares, 75-100% voting · notified 2024-03-26
Officers (3)
- Corey Benjamin Beinhaker Director · appointed 2017
- Philip Howard Beinhaker Director · appointed 2015
- Constance Kaufman Beinhaker Secretary · appointed 2015
Directors and officers on the Companies House record, current and former.
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