Company · London
Beechcroft Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Davinia Elaine Smith 2025-2025 View profile
- Laura Elisabeth Tee 2025-2025 View profile
- Sarah Louise Foskitt 2024-2024 View profile
- Jonathan Kudzanai Muteera 2023-2024 View profile
- John Khay-Yan Wong 2021-2023 View profile
- Emmanuel Eragne 2020-2023 View profile
- Kevin Gasque 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/10/2020
- Registered office
- London
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.
- Beechcroft Topco Limited
75-100% shares · notified 2020-10-28
Group
- Beechcroft Bidco Limited
is controlled by Beechcroft Topco Limited
Evidence
active 75-100% shares · notified 2020-10-28 · source: Companies House PSC register
Ultimately controlled by Beechcroft Topco Limited.
23 other companies in this group
- Lisa Estates (Isleworth) Limited
- Lisa Estates (Storrington) Limited
- Beechcroft Land Limited
- Beechcroft Limited
- Lisa Estates (East Molesey) LTD
- Beechcroft Freeholds Tring NO 1 Limited
- Lisa Estates (Watlington) Limited
- Lisa Estates (Delancey) Limited
- Lisa Estates (Thirlestaine) Limited
- Grove Park Residents Management Limited
- The Beechcroft Foundation Limited
- Beechcroft Freeholds Tring NO 2 Limited
- Fitzroy Gate (Lisa Estates) Residents Management Company Limited
- Angloid IV Limited
- Manor Gardens (Beechcroft) Limited
- Beechcroft UK Limited
- Beechcroft Group Limited
- Lisa Estates (East Horsley) Limited
- Lisa Estates (Cobham) Limited
- Lisa Estates (Wilton Park) Limited
- Beechcroft Developments Limited
- Lisa Estates (Paragon) Limited
- Beechcroft Topco Limited
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
- Andrew Ian Philip Lomberg Director · appointed 2020
- Gagandeep Singh Gill Director · appointed 2023
- Anssi Sakari Halonen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Ian Philip Lomberg Director · appointed 2020
- Gagandeep Singh Gill Director · appointed 2023
- Anssi Sakari Halonen 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12974234
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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