Company · London
Beavis Morgan 360 Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nigel Jeremy Izod Haigh 2018-2019 View profile
- Michael Stephen Elliot Solomons 2018-2024 View profile
- Andrew James Pear 2018-2024 View profile
- Nicolas Daniel Owen 2018-2023 View profile
- Jeremy Rogers 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/07/2018
- Registered office
- London
Ownership
Owned by (3) 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.
- Jeremy Rogers ceased 2018-08-31
75-100% shares, 75-100% voting · notified 2018-07-09 - confirmed: also a director of this company - BM Advisory LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Beavis Morgan LLP ceased 2024-12-20
75-100% shares, 75-100% voting · notified 2018-08-31
Group
- Beavis Morgan 360 Holdings Limited
is controlled by Jeremy Rogers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-07-09, ceased 2018-08-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
55 other companies in this group
- Mountune EV Limited
- 10297877
- Alcon Advanced Technologies Limited
- 16510367
- 9 Verulam Place Management Company Limited
- BM Connect Limited
- Cycling Experiences Holdings Limited
- Chelsea Green (VJ) Limited
- 12529068
- 11766299
- Beavis Morgan LLP
- 11051418
- Techn22 Limited
- Moorfields Advisory Limited
- 13483437
- 11498218
- DAY AT the Races Limited
- Rovia Infra 1 Limited
- Redglare Limited
- Beavis Morgan Group Limited
- Rovia Consultants Limited
- Larkswood Developments LLP
- Beavis Morgan Group (BMG) Limited
- Cadence Advisory London Limited
- 12763799
- Letting Advice Bureau Limited
- Rovia Transport Planning Limited
- Mountune Racing 2 Limited
- 13719429
- Beavis Morgan Subco Limited
- BM Group (BMG) Limited
- 12745311
- 11498010
- BM Estate Planning Limited
- Beavis Morgan 360 LLP
- 13613903
- Integrity 365 Mortgage Services Limited
- Ureco Home 21 Limited
- 13475941
- Notlost Limited
- Rovia Consulting Limited
- Moorfields Advisory North Limited
- Kilbride Biotek Limited
- 2020 Secretarial Limited
- Beavis Morgan Consultants Limited
- Sport of Kings Investments Limited
- 10618306
- 07679556
- 10467374
- Mountune 2 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
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-19. 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.
5 directors on the board
- Paul Kerr Ashton Director · appointed 2018
- Paul Francis Jackson Director · appointed 2018
- Peter Loring Drown Director · appointed 2018
- Richard Stephen Thacker Director · appointed 2018
- Barrie John Dunning Director · appointed 2018
Directors past 6 years
- Paul Kerr Ashton Director · appointed 2018
- Paul Francis Jackson Director · appointed 2018
- Peter Loring Drown Director · appointed 2018
- Richard Stephen Thacker Director · appointed 2018
- Barrie John Dunning Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Paul Kerr Ashton Director · appointed 2018
- Paul Francis Jackson Director · appointed 2018
- Peter Loring Drown Director · appointed 2018
- Richard Stephen Thacker Director · appointed 2018
- Barrie John Dunning Director · appointed 2018
Also govern a charity
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
- 11454859
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 19/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data