Barrie Beard Holdings Limited
Company 11620089 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
- Warren Martin Beard Director · appointed 2018
- Lyndon Barrie Beard Director · appointed 2018
- Russell William Beard Director · appointed 2018
Directors past 6 years
- Warren Martin Beard Director · appointed 2018
- Lyndon Barrie Beard Director · appointed 2018
- Russell William Beard Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Warren Martin Beard Director · appointed 2018
- Lyndon Barrie Beard Director · appointed 2018
- Russell William Beard Director · appointed 2018
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
- Barrie Beard Limited 3 shared directors
- Beard Bedford Properties LTD 3 shared directors
- Barrie Beard Properties Limited 3 shared directors
- Barrie Beard EOT Limited 2 shared directors
Connected through a shared director
- Beard Property Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11620089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2018 |
| Address | WORCESTER ROAD, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Jacqueline Beard ceased 2024-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-12 - confirmed: also a director of this company - Lyndon Barrie Beard ceased 2024-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13 - Russell William Beard ceased 2024-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13 - Warren Martin Beard ceased 2024-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-13 - Barrie Beard EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barrie Beard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Barrie Beard Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Barrie Beard Properties Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Officers (4)
- Warren Martin Beard Director · appointed 2018
- Lyndon Barrie Beard Director · appointed 2018
- Russell William Beard Director · appointed 2018
Show 1 former officer
- Jacqueline Beard Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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