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Beaverbank Properties Limited

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

Network

The large node is Beaverbank Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ronald Alexander Robson 2008-2009 Director View profile
  2. Grant Macdonald Rawlinson 2001-2001 Director View profile
  3. Robert William Middleton Brook 2001-2009 Director View profile
  4. Christopher Marsden 1996-1999 Director View profile
  5. John Anthony Bingham Kennedy 1994-2009 Director View profile
  6. William George Ritchie Thomson 1994-2000 Director View profile
  7. Peter Michael Mccall 2008-2009 Secretary View profile
  8. John Kenneth Brown 1999-2008 Secretary View profile
  9. Chiene & Tait 1994-2000 Corporate-secretary View profile
  10. Patricia Alice Kennedy 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1994

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.

Group

  1. Beaverbank Properties Limited is controlled by Sovaria Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sovaria Limited is controlled by Andrew Edward White
    Evidence
    active 75-100% shares · notified 2016-04-28 · source: Companies House PSC register

Ultimately controlled by Andrew Edward White.

11 other companies in this group

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.

1 directors on the board

24.8y median 24.8y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Property 8Construction 3Finance 2Dormant 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC151201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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