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Company · Ellesmere Port

Beaufort Group Holdings Limited

Other manufacturing n.e.c.

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

Network

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

Who leads it

Previous officers 7

  1. Robert Steen Kledal 2024-2025 Director View profile
  2. Julian Kendall Henley-Price 2023-2025 Director View profile
  3. Martin Brian Varley Whittaker 2020-2024 Director View profile
  4. David Donald White 2020-2022 Director View profile
  5. Claire Tobijanski 2020-2023 Director View profile
  6. Nigel Sperring 2020-2023 Director View profile
  7. Julian Henley-Price 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
13/06/2020
Registered office
Ellesmere Port
Previous names
Survitec Aerospace & Defence (UK) Limited (until 02/08/2024)

Ownership

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.

Group

  1. Beaufort Group Holdings Limited is controlled by Project Eagle UK Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 · source: Companies House PSC register
  2. Project Eagle UK Bidco LTD is controlled by Project Eagle UK Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 · source: Companies House PSC register
  3. Project Eagle UK Topco LTD is controlled by Project Eagle UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 · source: Companies House PSC register
  4. Project Eagle UK Holdco LTD is controlled by Project Eagle UK Intermediate LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 · source: Companies House PSC register
  5. Project Eagle UK Intermediate LTD is controlled by Eagle Aggregator LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 · source: Companies House PSC register

Ultimately controlled by Eagle Aggregator LTD.

6 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.

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

1.6y median 1.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 13Manufacturing 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
12667860
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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