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The large node is Beck London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Michael John Walsh 2024-2025 View profile
- Nicholas James Duncan Lindsay 2023-2024 View profile
- Tobias John Latham 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2023
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.
- Elemental Cosec Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Group
- Beck London Limited
is controlled by Elemental Cosec Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23, ceased 2024-08-05 · source: Companies House PSC register - Elemental Cosec Limited
is controlled by Nick Lindsay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register
Ultimately controlled by Nick Lindsay.
37 other companies in this group
- Zozo U.K. Limited
- 10643747
- Swan Midco Limited
- Elemental Newco 9 Limited
- Elemental Newco 13 Limited
- Meadow India Holdings Limited
- Cipef ETW (UK) Limited
- SEA Green Investment Limited
- FF Meadow Topco Limited
- Quantock Cheese Limited
- Elemental Newco 10 Limited
- Elemental Newco 12 Limited
- Elemental Cosec Limited
- FF Meadow Bidco Limited
- Elemental Newco 8 Limited
- Everstone Group Limited
- Brush Holdco 1 LTD
- Elemental Newco 7 Limited
- FF Meadow Holdco Limited
- Elemental Newco 14 Limited
- Nutmeg Saving and Investment Limited
- Meadow Inclusions Limited
- Elemental Newco 6 Limited
- Flobiotech Limited
- Elemental SN Limited
- Lyst LTD
- Elemental Newco 5 Limited
- Elemental Newco 4 Limited
- 11616881
- Gamma Systems (Maintenance) LTD.
- FF Meadow Holdings Limited
- Meadow Foods Limited
- Sackville Equity Partners Limited
- Elemental Newco 11 Limited
- Swan Topco Limited
- Syntax Europe Limited
- Elemental Company Secretary 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.
Financials
- Net assets
- £1,075,398
- Cash
- £2,112,632
- Employees
- 55
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Bradley James Anthony Jackson Director · appointed 2025
- Daniel Christopher Herron Director · appointed 2024
- Brian Patrick Mills Director · appointed 2024
- Stuart Richard Ladbury Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stuart Richard Ladbury Director · appointed 2025
Portfolio (3)
- Bradley James Anthony Jackson Director · appointed 2025
- Daniel Christopher Herron Director · appointed 2024
- Brian Patrick Mills Director · appointed 2024
Left in the last 12 months
- Michael John Walsh Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15227909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data