Beadnell BAY Cottage Limited

Company 13781135 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.

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.

5 directors on the board

Ian Robinson Director · appointed 2021
Gerard Geoghegan Director · appointed 2021
Kieron Geoghegan Director · appointed 2021
Steven Geoghegan Director · appointed 2021
Ryan Peddie Director · appointed 2021

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Ian Robinson Director · appointed 2021

Portfolio (4)

Gerard Geoghegan Director · appointed 2021
Kieron Geoghegan Director · appointed 2021
Steven Geoghegan Director · appointed 2021
Ryan Peddie Director · appointed 2021

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.

Property 10Business services 5Finance 5Utilities 4Construction 3

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

HLS Services Limited 4 shared directors
Holystone Group Limited 4 shared directors
Holystone Waste and Reclamation Solutions Limited 4 shared directors
Holystone Properties Limited 4 shared directors
Catkin Cottage Limited 4 shared directors
Holystone Civil Engineering Limited 3 shared directors

Deterministic, from public records.

Company details

Number	13781135
Status	Active
Type	Private Limited Company
Incorporated	03/12/2021
Address	HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

Holystone Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03

Officers (5)

Ian Robinson Director · appointed 2021
Gerard Geoghegan Director · appointed 2021
Kieron Geoghegan Director · appointed 2021
Steven Geoghegan Director · appointed 2021
Ryan Peddie Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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