South Pass UK Limited
Company 11188269 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
- Paul Beaumont Director · appointed 2018
- Daryush Farshchi-Heidari Director · appointed 2025
- Scott Michael Starbuck Francis Director · appointed 2026
- David Edward Reginald Price Director · appointed 2018
Directors past 6 years
- Paul Beaumont Director · appointed 2018
- David Edward Reginald Price Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul Beaumont Director · appointed 2018
- Daryush Farshchi-Heidari Director · appointed 2025
- Scott Michael Starbuck Francis Director · appointed 2026
- David Edward Reginald Price Director · appointed 2018
Left in the last 12 months
- Harbury, Neil Alexander, Dr Director · appointed 2019 · resigned 2025
- John Paul Beynon Director · appointed 2019 · resigned 2025
- Karen Sands Director · appointed 2024 · resigned 2026
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 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
- Fresh Produce Partners Limited 3 shared directors
- Incafield Limited 3 shared directors
- Geological Investments Limited 3 shared directors
- B Fresh Group Limited 3 shared directors
- Agriculture Espana Limited 3 shared directors
- Plum Growers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11188269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2018 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Beaumont
25-50% shares, 25-50% voting · notified 2019-10-01 - confirmed: also a director of this company - Neil Alexander Harbury ceased 2025-09-26
25-50% shares, 25-50% voting · notified 2019-10-01 - Esper Capital Investments Limited
25-50% shares, 25-50% voting · notified 2025-09-26 - Terradace Holdings Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Officers (7)
- Scott Michael Starbuck Francis Director · appointed 2026
- Daryush Farshchi-Heidari Director · appointed 2025
- Paul Beaumont Director · appointed 2018
- David Edward Reginald Price Director · appointed 2018
Show 3 former officers
- Karen Sands Director · appointed 2024 · resigned 2026
- Harbury, Neil Alexander, Dr Director · appointed 2019 · resigned 2025
- John Paul Beynon Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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