Company
Beecham Peacock North East Limited
Beecham Peacock North East Limited is an active UK company (number 10228523), incorporated 2016, with 4 current directors including Morag Frances Polmear and Charlotte Talbot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Beecham Peacock North East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- David Bruce Dewar 2016-2019 View profile
- Victoria Ann Wanless 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/06/2016
Ownership
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.
- C Talbot Limited
25-50% shares, 25-50% voting · notified 2016-06-13 - M Laverick Limited
25-50% shares, 25-50% voting · notified 2016-06-13 - S YAU-Rosher Limited
25-50% shares, 25-50% voting · notified 2016-06-13
Group
- Beecham Peacock North East Limited
is controlled by C Talbot Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-13 · source: Companies House PSC register - C Talbot Limited
is controlled by Charlotte Talbot
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-11 · source: Companies House PSC register
Ultimately controlled by Charlotte Talbot.
1 other company in this group
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
- £300
- Total assets
- £804
- Cash
- £62,135
- Employees
- 0.21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £300 |
| 2025-07-31 | Not reported | £300 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Morag Frances Polmear Director · appointed 2016
- Charlotte Talbot Director · appointed 2016
- Sophia Yau-Rosher Director · appointed 2016
- Mark Laverick Director · appointed 2016
Directors past 6 years
- Morag Frances Polmear Director · appointed 2016
- Charlotte Talbot Director · appointed 2016
- Sophia Yau-Rosher Director · appointed 2016
- Mark Laverick Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Morag Frances Polmear Director · appointed 2016
- Charlotte Talbot Director · appointed 2016
- Sophia Yau-Rosher Director · appointed 2016
- Mark Laverick Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10228523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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