Beacon Lease Partners Limited
Company 09941232 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TP Leasing Limited 2 shared directors
- Triple Point Holdings Limited 1 shared director
- Triple Point Servco Limited 1 shared director
- TP Nominees Limited 1 shared director
- Telecom Capital LTD 1 shared director
- Navigator Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09941232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2016 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Triple Point Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Caroline Lewis ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Kenneth David Hunnisett ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Advancr Group Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Triple Point Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Michael Jonathan Bayer Director · appointed 2019
- Kenneth David Hunnisett Director · appointed 2016
Show 2 former officers
- Neil Kevin Richards Director · appointed 2019 · resigned 2023
- Caroline Mary Davis Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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