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Company

Beatrice Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Beatrice Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Alfonso Vazquez Caro 2020-2026 Director View profile
  2. Eric John Stanfield 2020-2026 Director View profile
  3. Mark Lawrence Kalow 2020-2022 Director View profile
  4. Ian Martin Lloyd Jones 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2019

Ownership

Owned by (1) 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.

  • Beatrice Mixer LLP ceased 2026-06-10
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17

Group

  1. Beatrice Holdings Limited is controlled by Beatrice Mixer LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17, ceased 2026-06-10 · source: Companies House PSC register
  2. Beatrice Mixer LLP is controlled by Ian Martin Lloyd Jones
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-17 · source: Companies House PSC register

Ultimately controlled by Ian Martin Lloyd Jones.

20 other companies 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.

Financials

Total assets
£7,356,105
Cash
£7,275
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 2

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
12367827
Status
Active
Type
Private Limited Company
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