Beaubridge Energist LLP
Company OC371398 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.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Peter Jonathan Buckley Llp-designated-member · appointed 2012
14.5y median 14.5y
average tenure
14.5y
longest tenure
Designated members past 6 years
- Peter Jonathan Buckley Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (1)
- Peter Jonathan Buckley Llp-designated-member · appointed 2012
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Property 2Business services 1Construction 1
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Smilepod Group Limited 1 shared director
- Colonsay Capital Limited 1 shared director
- Beaubridge (UK) Limited 1 shared director
- Beaubridge SJW Limited 1 shared director
- Elsworthy SJW Limited 1 shared director
- Florismart Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC371398 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/01/2012 |
| Address | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Beaubridge (UK) Limited
significant influence or control as firm (LLP) · notified 2017-01-01 - Bonsoir of London Limited ceased 2022-02-01
25-50% voting (LLP) · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energist (Holdings) Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (28)
- Rampart Capital AS Trustee for Myrtlebrook Nominees Corporate-llp-member · appointed 2024
- Jonathan Tippet Seymour-Williams Llp-member · appointed 2023
- Modota Investments Limited Corporate-llp-member · appointed 2022
- Cerusa Limited Corporate-llp-member · appointed 2022
- Ferncore Investments Limited Corporate-llp-member · appointed 2022
- Greendoor Investments Limited Corporate-llp-member · appointed 2022
- John Allen Nicholas Prenn Llp-member · appointed 2019
- Hamiliton Trust Corporate-llp-member · appointed 2014
- Senex Capital LTD Corporate-llp-member · appointed 2013
- Beaubridge Investments LLP Corporate-llp-member · appointed 2012
- Belinda Chaffer Llp-member · appointed 2012
- Simon Henry Kenner Llp-member · appointed 2012
- Neil Paul Cosgrove Llp-member · appointed 2012
- Michael William Joseph Llp-member · appointed 2012
- Charles Rigby Llp-member · appointed 2012
- Bonsoir of London LTD Corporate-llp-member · appointed 2012
- Candles Provident Trust LTD Corporate-llp-member · appointed 2012
- Beaubridge (UK) LTD Corporate-llp-designated-member · appointed 2012
- Joanna Clevely Llp-member · appointed 2012
- Philip Philip Blackwell As Trustee for Wykeham Trust Llp-member · appointed 2012
- Hugh Patrick Sloane Llp-member · appointed 2012
- Peter Jonathan Buckley Llp-designated-member · appointed 2012
Show 6 former officers
- Beaubridge (UK) LTD Corporate-llp-designated-member · appointed 2016 · resigned 2025
- Para-Muda LTD Corporate-llp-member · appointed 2012 · resigned 2022
- Pucklechurch Development Company Limited Corporate-llp-member · appointed 2012 · resigned 2023
- JIM Nominees LTD Corporate-llp-member · appointed 2012 · resigned 2020
- Philip Philip Blackwell As Trustee for Canova Trust Llp-member · appointed 2012 · resigned 2024
- Diarmid James Ducas Ogilvy Llp-member · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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