Beech Hill Holdings Limited
Company 10836969 Active
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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.
2 directors on the board
- Clare Lesley Firmin Director · appointed 2017
- Craig Farrage Director · appointed 2025
5.3y median 5.3y
average tenure
9y
longest tenure
Directors past 6 years
- Clare Lesley Firmin Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Clare Lesley Firmin Director · appointed 2017
- Craig Farrage Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 10836969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | DOBSON HOUSE DOBSON HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3PF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Craig Farrage
25-50% shares · notified 2024-06-30 - Lee James Coward ceased 2018-10-09
50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors · notified 2017-06-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08180561
50-75% shares, 50-75% voting · notified 2020-03-10 - Compass Children's Homes North East Limited ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2018-08-17
Officers (3)
- Craig Farrage Director · appointed 2025
- Clare Lesley Firmin Director · appointed 2017
Show 1 former officer
- Lee James Coward Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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