Company
Bede Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Allison Jane Harrison 2020-2021 View profile
- Dr Ian Robert Baggett 2015-2026 View profile
- John Armstrong 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2015
Ownership
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.
- Jason Moray Justin Mackay
25-50% shares · notified 2016-04-06 - Matthew James Totham
25-50% shares · notified 2016-04-06 - Ian Robert Baggett ceased 2022-09-30
25-50% shares · notified 2016-04-06 - Adderstone Holdings Limited
25-50% shares · notified 2022-09-30
Group
- Bede Investments Limited
is controlled by Jason Moray Justin Mackay
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jason Moray Justin Mackay.
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.
Financials
- Net assets
- £375,372
- Total assets
- £944,386
- Cash
- £8,474
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Michael Raymond Shipley Director · appointed 2022
- Jason Moray Justin Mackay Director · appointed 2015
- Matthew James Totham Director · appointed 2015
- Richard Malcolme Phillips Director · appointed 2026
Directors past 6 years
- Jason Moray Justin Mackay Director · appointed 2015
- Matthew James Totham Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Michael Raymond Shipley Director · appointed 2022
- Jason Moray Justin Mackay Director · appointed 2015
- Matthew James Totham Director · appointed 2015
- Richard Malcolme Phillips Director · appointed 2026
Left in the last 12 months
- Dr Ian Robert Baggett Director · appointed 2015 · resigned 2026
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
- 09710268
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data