Beaufort Group Holdings Limited
Company 12667860 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Nicholas Mulhall Director · appointed 2026
- Dominic Owen Cartwright Director · appointed 2023
- Antony John Upton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicholas Mulhall Director · appointed 2026
- Dominic Owen Cartwright Director · appointed 2023
- Antony John Upton Director · appointed 2024
Left in the last 12 months
- Robert Steen Kledal Director · appointed 2024 · resigned 2025
- Julian Kendall Henley-Price Director · appointed 2023 · resigned 2025
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
- Project Eagle UK Intermediate LTD 3 shared directors
- Project Eagle UK Topco LTD 3 shared directors
- Project Eagle UK Bidco LTD 3 shared directors
- Project Eagle UK Holdco LTD 3 shared directors
- RFD Beaufort Limited 2 shared directors
Connected through a shared director
- Eagle Aggregator LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12667860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2020 |
| Address | AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT, CH65 1AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Project Eagle UK Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Survitec Group Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RFD Beaufort Limited
75-100% shares, 75-100% voting · notified 2024-02-23
Officers (10)
- Nicholas Mulhall Director · appointed 2026
- Antony John Upton Director · appointed 2024
- Dominic Owen Cartwright Director · appointed 2023
Show 7 former officers
- Robert Steen Kledal Director · appointed 2024 · resigned 2025
- Julian Kendall Henley-Price Director · appointed 2023 · resigned 2025
- Martin Brian Varley Whittaker Director · appointed 2020 · resigned 2024
- David Donald White Director · appointed 2020 · resigned 2022
- Claire Tobijanski Director · appointed 2020 · resigned 2023
- Nigel Sperring Director · appointed 2020 · resigned 2023
- Julian Henley-Price Secretary · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record