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The large node is Beacon Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Simon Daniel Beer 2020-2026 View profile
- Stephen Kynaston 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2019
Group
No further corporate or individual controller is recorded above Beacon Topco Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
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.
3 directors on the board
- Michael Oswald Smart Director · appointed 2023
- James Alexander Adam Director · appointed 2019
- Charles Thomazi Director · appointed 2019
Directors past 6 years
- James Alexander Adam Director · appointed 2019
- Charles Thomazi Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Oswald Smart Director · appointed 2023
- James Alexander Adam Director · appointed 2019
- Charles Thomazi Director · appointed 2019
Left in the last 12 months
- Simon Daniel Beer Director · appointed 2020 · resigned 2026
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
- 12327609
- 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