Company
Beavis Morgan Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Timothy Martin ShawDirector · since 2026
- Neal Robert GrovesDirector · since 2026
- Michael Stephen Elliot SolomonsDirector · since 2024
- Andrew James PearDirector · since 2024
- Paul Kerr AshtonDirector · since 2022
- Paul Francis JacksonDirector · since 2022
- Peter Loring DrownDirector · since 2022
- Richard Stephen ThackerDirector · since 2022
- Barrie John DunningDirector · since 2022
Previous officers 1
- Jeremy Rogers 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2019
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 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.
Group
- Beavis Morgan Group Limited
is controlled by Jeremy Rogers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-07-17, ceased 2022-03-08 · 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
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- 10297877
- Alcon Advanced Technologies Limited
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- 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
- Rovia Consultants Limited
- Beavis Morgan 360 Holdings 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
- Total assets
- -£55,151
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£203,320
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | Not reported |
| 2024-12-19 | Not reported | £28,447,094 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12108815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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