Beacon Battery Design LTD
Company 14247424 Active
Connected board network
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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.
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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.
2 directors on the board
- Richard Ian Haycock Director · appointed 2026
- Alexander, Samuel John, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Alexander, Samuel John, Dr Director · appointed 2023
Portfolio (1)
- Richard Ian Haycock Director · appointed 2026
Left in the last 12 months
- Olver, Richard Lake, Sir Director · appointed 2023 · resigned 2026
- Hunt, Ian Andrew, Dr Director · appointed 2022 · 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.
Connected through a shared director
- Neuronostics Limited 1 shared director
- Senisca LTD 1 shared director
- Qantx LTD 1 shared director
- Ifast Diagnostics Limited 1 shared director
- Xgenera LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14247424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2022 |
| Address | LB13 SCIENCE CREATES MIDLAND ROAD, ST. PHILIPS, BRISTOL, BS2 0NS |
| 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.
- KCP Nominees LTD
25-50% shares, 25-50% voting · notified 2025-12-23
Officers (4)
- Richard Ian Haycock Director · appointed 2026
- Alexander, Samuel John, Dr Director · appointed 2023
Show 2 former officers
- Olver, Richard Lake, Sir Director · appointed 2023 · resigned 2026
- Hunt, Ian Andrew, Dr Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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