Beavis Morgan Group Limited
Company 12108815 Active
Connected board network
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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.
9 directors on the board
- Paul Kerr Ashton Director · appointed 2022
- Paul Francis Jackson Director · appointed 2022
- Timothy Martin Shaw Director · appointed 2026
- Peter Loring Drown Director · appointed 2022
- Neal Robert Groves Director · appointed 2026
- Michael Stephen Elliot Solomons Director · appointed 2024
- Richard Stephen Thacker Director · appointed 2022
- Barrie John Dunning Director · appointed 2022
- Andrew James Pear Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Timothy Martin Shaw Director · appointed 2026
- Neal Robert Groves Director · appointed 2026
Portfolio (7)
- Paul Kerr Ashton Director · appointed 2022
- Paul Francis Jackson Director · appointed 2022
- Peter Loring Drown Director · appointed 2022
- Michael Stephen Elliot Solomons Director · appointed 2024
- Richard Stephen Thacker Director · appointed 2022
- Barrie John Dunning Director · appointed 2022
- Andrew James Pear Director · appointed 2024
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.
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
- Beavis Morgan (City) Limited 5 shared directors
- Beavis Morgan Consultants Limited 5 shared directors
- BM Connect Limited 5 shared directors
- Beavis Morgan 360 Holdings Limited 5 shared directors
- BM Estate Planning Limited 5 shared directors
- Beavis Morgan R & D Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 12108815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2022-03-08
75-100% shares, 75-100% voting · notified 2019-07-17 - confirmed: also a director of this company - Kinbrook Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Beavis Morgan LLP ceased 2024-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beavis Morgan Subco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Moorfields Advisory Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-20 - Beavis Morgan LLP
75-100% surplus assets (LLP) · notified 2024-12-20
Officers (10)
- Timothy Martin Shaw Director · appointed 2026
- Neal Robert Groves Director · appointed 2026
- Michael Stephen Elliot Solomons Director · appointed 2024
- Andrew James Pear Director · appointed 2024
- Paul Kerr Ashton Director · appointed 2022
- Paul Francis Jackson Director · appointed 2022
- Peter Loring Drown Director · appointed 2022
- Richard Stephen Thacker Director · appointed 2022
- Barrie John Dunning Director · appointed 2022
Show 1 former officer
- Jeremy Rogers Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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