Company · Whiteley
Beach UK Holdco 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 1
- Holt William John Hanna 2025-2025 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
- 17/07/2025
- Registered office
- Whiteley
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.
- Basalt Infrastructure Partners LLP
significant influence · notified 2025-07-17
Group
- Beach UK Holdco Limited
is controlled by Basalt Infrastructure Partners LLP
Evidence
active significant influence · notified 2025-07-17 · source: Companies House PSC register - Basalt Infrastructure Partners LLP
is controlled by Robert John Gregor
Evidence
active significant influence (LLP) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Robert John Gregor.
29 other companies in this group
- Caelus Bidco LTD
- Iris Master Holdco Limited
- Caelus Midco LTD
- Basalt Infrastructure Partners LLP
- Iris Holdco Limited
- Basalt Infrastructure Partners II (UK) 1 Limited
- Basalt Infrastructure Partners II GP 2 LLP
- Arca Shipping Limited
- Basalt Founder Partner L.P.
- Frigg Holdco LTD
- Arca Bidco Limited
- Altnet Partners Limited
- Biosphere Topco Limited
- Altnet Partners Holdco Limited
- Mosselen Holdco Limited
- Basalt Infrastructure Partners GP 2 LLP
- Cannoli L.P.
- Wightlink Limited
- Arca Topco Limited
- Iris Infra Master Holdco Limited
- Arca Holdco Limited
- Iris Infra Holdco Limited
- SC571885
- Basalt Infrastructure Partners II (UK) 2 Limited
- Arca Midco Limited
- 14785211
- Freyja Holdco LTD
- Long Reef Holdco Limited
- Caelus Topco LTD
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.
2 directors on the board
- Alexandre Eli Gehler Director · appointed 2025
- Malcolm Brown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexandre Eli Gehler Director · appointed 2025
- Malcolm Brown Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Holt William John Hanna Director · appointed 2025 · 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
- 16589749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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