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Company

Beatsons Building Supplies Limited

Agents involved in the sale of timber and building materials

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Alastair Ian Herbert 2026-2026 Director View profile
  2. Andrew Robert James Shiels 2023-2025 Director View profile
  3. Gordon John Wallace 2020-2021 Director View profile
  4. Robert Andrew Boslem 2012-2014 Director View profile
  5. Diane Craw 2012-2020 Director View profile
  6. Mark Edward Northway 2004-2017 Director View profile
  7. Susan Marshall 2001-2014 Director View profile
  8. David John Ryan 2000 Director View profile
  9. Robert Marshall 1997 Director View profile
  10. Alan David Gourlay Ainsworth 1991 Director View profile
  11. Jean Penman Hunter 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
02/11/1966

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.

  • John Marshall Jnr
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Beatsons Building Supplies Limited is controlled by John Marshall Jnr
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Marshall Jnr.

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.

4 directors on the board

8.1y median 6.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Arts and leisure 2Manufacturing 2Other services 2Transport 2Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC044008
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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