BE Midco Limited
Company 11190978 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
- Tracy Anne Dossett Director · appointed 2024
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2018
5.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Tracy Anne Dossett Director · appointed 2024
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2018
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 56Construction 3Property 3Arts and leisure 1Business services 1Professional services 1
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
- MA Birch Limited 3 shared directors
- MA Propco 50 Limited 3 shared directors
- Brockton Everlast Management Limited 3 shared directors
- MA CSP Limited 3 shared directors
- MA Telephone House Holdings Limited 3 shared directors
- MA CSP 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11190978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | 89 WARDOUR STREET, LONDON, W1F 0UB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64306 - Activities of real estate investment trusts
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.
- Brockton Everlast INC. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MA Cutlers Houndsditch 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - MA Cutlers Houndsditch 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - MA Union Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - MA Waterside 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - MA Waterside 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - MA Seacourt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - MA CSP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - MA Telephone House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - MA CSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - MA Propco 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - MA Propco 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - MA Milton Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - MA Propco 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - MA Propco 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - MA Propco 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - MA Propco 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - MA Propco 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - MA Propco 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - Brockton Everlast Management Limited ceased 2021-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Officers (7)
- Tracy Anne Dossett Director · appointed 2024
- David Benjamin Marks Director · appointed 2018
- Richard Grant Selby Director · appointed 2018
Show 4 former officers
- Jason Marshall Blank Director · appointed 2018 · resigned 2024
- Oren Frenkel Director · appointed 2018 · resigned 2018
- Nathan Hetz Director · appointed 2018 · resigned 2018
- Moti Barzilay Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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