Beam Earth Limited
Company 09762698 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.
4 directors on the board
- Marc Christophe Samuel Director · appointed 2016
- Johan Mikael Sergio Bonalumi Director · appointed 2020
- Stephane Lamoine Director · appointed 2015
- Hart, Michael, Mr. Director · appointed 2022
Directors past 6 years
- Marc Christophe Samuel Director · appointed 2016
- Stephane Lamoine Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Marc Christophe Samuel Director · appointed 2016
Portfolio (3)
- Johan Mikael Sergio Bonalumi Director · appointed 2020
- Stephane Lamoine Director · appointed 2015
- Hart, Michael, Mr. Director · appointed 2022
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
- Hethos Limited 2 shared directors
Connected through a shared director
- Iskandia Technologies Limited 1 shared director
- Edge Petrol Limited 1 shared director
- Fastvat UK Limited 1 shared director
- Agsnewco Limited 1 shared director
- Desert Energy UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09762698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2015 |
| Address | 6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Marc Christophe Samuel
25-50% shares, 25-50% voting · notified 2016-05-27 - Stephane Lamoine
25-50% shares, 25-50% voting · notified 2016-05-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09847538
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13322168
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - 13441218
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Hethos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15
Officers (7)
- Hart, Michael, Mr. Director · appointed 2022
- Johan Mikael Sergio Bonalumi Director · appointed 2020
- David Smith Secretary · appointed 2017
- Marc Christophe Samuel Director · appointed 2016
- Stephane Lamoine Director · appointed 2015
Show 2 former officers
- Pierre Levin Director · appointed 2021 · resigned 2024
- Michael Roy Underwood Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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