Albany Beck Holdings Limited
Company 10451963 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
- Luke Oliver Johnson Director · appointed 2017
- James Constable Director · appointed 2021
- Gary Peter Asworth Director · appointed 2016
- Ben Felton Director · appointed 2019
7.6y median 8y
average tenure
9.7y
longest tenure
Directors past 6 years
- Luke Oliver Johnson Director · appointed 2017
- Gary Peter Asworth Director · appointed 2016
- Ben Felton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gary Peter Asworth Director · appointed 2016
Portfolio (3)
- Luke Oliver Johnson Director · appointed 2017
- James Constable Director · appointed 2021
- Ben Felton Director · appointed 2019
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.
Business services 9Finance 7Hospitality 5Arts and leisure 4Professional services 4Retail and trade 4Tech and media 3Other services 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.
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
- Interim Management Solutions Worldwide Limited 2 shared directors
- IMS Worldwide Holdings Limited 2 shared directors
- IMS Worldwide Limited 2 shared directors
- Albany Beck Worldwide Limited 2 shared directors
Connected through a shared director
- British Engineerium Trust Limited(the) 1 shared director
- PTS Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10451963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2016 |
| Address | 3RD FLOOR, CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interquest Group Limited
75-100% shares, 75-100% voting · notified 2017-08-03 - Albany Beck Worldwide Limited
75-100% shares, 75-100% voting, 50-75% voting (firm) · notified 2020-10-01 - Interquest Accelerated Development Limited
75-100% shares, 75-100% voting · notified 2021-03-02 - AB Inter Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Astraeus Consulting Limited ceased 2023-10-27
50-75% shares, 50-75% voting · notified 2020-10-01
Officers (9)
- Ben Felton Secretary · appointed 2022
- James Constable Director · appointed 2021
- Ben Felton Director · appointed 2019
- Luke Oliver Johnson Director · appointed 2017
- Gary Peter Asworth Director · appointed 2016
Show 4 former officers
- David Charles Bygrave Director · appointed 2017 · resigned 2019
- Clare Ashworth Secretary · appointed 2017 · resigned 2022
- Christopher Ernest Eldridge Director · appointed 2017 · resigned 2023
- Clare Susannah Ashworth Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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