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The large node is South Pass UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Karen Sands 2024-2026 View profile
- Dr Neil Alexander Harbury 2019-2025 View profile
- John Paul Beynon 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2018
Ownership
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
Group
- South Pass UK Limited
is controlled by Paul Beaumont
Evidence
active 25-50% shares, 25-50% voting · notified 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Paul Beaumont.
31 other companies in this group
- Agriculture Espana Limited
- B Fresh Group Limited
- Pack Investments Limited
- 09251994
- Berry Farming Limited
- TPS Mansfield Limited
- Direct Produce Supplies Limited
- TPS Kensington Limited
- TPS Winton Limited
- Organic Growers Limited
- Fresh Produce Partners Limited
- 13738643
- Terradace Holdings Limited
- Agriculture Investments Limited
- 24 Lorne Park Road Management Company Limited
- Rudford Farm Limited
- Terradace Property Services Limited
- Cherry Growers Limited
- Rock Hammer Limited
- Integrated Service Solutions Limited
- Southern Crops Limited
- OC358368
- Argon Capital Investments Limited
- Geological Investments Limited
- TPS Pebbles & Newbury Limited
- Extraordinary Berry Company Limited
- Plum Growers Limited
- DPS (M&S) Limited
- Cerezas Investment Limited
- Inspired Developments South Limited
- Domum Agrum Limited
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
- -£4,383,530
- Total assets
- £160,268
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11188269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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