Beck & Pollitzer Limited
Company 10355552 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.
3 directors on the board
- Romain Jean Patrick Prouvost Director · appointed 2016
- Simon James Harris Director · appointed 2024
- Andrew David Caffyn Director · appointed 2021
5.8y median 5.3y
average tenure
9.8y
longest tenure
Directors past 6 years
- Romain Jean Patrick Prouvost Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Romain Jean Patrick Prouvost Director · appointed 2016
- Simon James Harris Director · appointed 2024
- Andrew David Caffyn Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 10Professional services 7Manufacturing 2
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.
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
- Beck & Pollitzer Engineering Limited 2 shared directors
- Beck & Pollitzer Engineering Holdings LTD. 2 shared directors
- Beck & Pollitzer Engineering Contracts Limited 2 shared directors
- B&P Buyco Limited 2 shared directors
- B&P Midco 1 Limited 2 shared directors
- B&P Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10355552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2016 |
| Address | LEVEL 01, 6 BEVIS MARKS, BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
Owned by (1) 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.
- Graphite Capital Management LLP ceased 2022-09-12
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beck & Pollitzer Engineering Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BPE Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beck & Pollitzer Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B&P Buyco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16 - B&P Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - B&P Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02
Officers (9)
- Simon James Harris Director · appointed 2024
- Andrew David Caffyn Director · appointed 2021
- Romain Jean Patrick Prouvost Director · appointed 2016
Show 6 former officers
- Andrew Rex Milner Director · appointed 2022 · resigned 2023
- Ivaylo Alexandrov Vesselinov Director · appointed 2017 · resigned 2023
- Andrew Hodgson Director · appointed 2016 · resigned 2022
- Charles Lewis Matthews Director · appointed 2016 · resigned 2021
- Fraser Dinning Runciman Director · appointed 2016 · resigned 2017
- Richard Martin Crayton Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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