The Beeches (Heron) Limited
Company 12733000 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
- Jacqueline Rosemary Edwards Director · appointed 2020
- Michael Charles Edwards Director · appointed 2020
- Terry Shephard Director · appointed 2020
Directors past 6 years
- Jacqueline Rosemary Edwards Director · appointed 2020
- Michael Charles Edwards Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Terry Shephard Director · appointed 2020
Portfolio (2)
- Jacqueline Rosemary Edwards Director · appointed 2020
- Michael Charles Edwards Director · appointed 2020
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.
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.
Connected through a shared director
- 21/23 Cadogan Gardens Tenants Limited 1 shared director
- MCE Insurance Limited 1 shared director
- 36-38 Pont Street Limited 1 shared director
- MCE Claims Limited 1 shared director
- Vine Thinking Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12733000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2020 |
| Address | LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Jacqueline Rosemary Edwards
25-50% shares, 25-50% voting · notified 2020-07-10 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08592575
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29
Officers (3)
- Terry Shephard Director · appointed 2020
- Jacqueline Rosemary Edwards Director · appointed 2020
- Michael Charles Edwards Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record