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Beal Manufacturing Holdings LTD

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

Network

The large node is Beal Manufacturing Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Arthur Beal 2007-2007 Director View profile
  2. Philip John Pittman 2006-2007 Director View profile
  3. Matilda Beal 2006-2006 Director View profile
  4. John Anthony Beal 2002-2007 Director View profile
  5. Victoria Katherine Beal 2007-2009 Secretary View profile
  6. James Ross Beal 2006-2007 Secretary View profile
  7. Alasdair Moodie Mcdonald 2006-2006 Secretary View profile
  8. Graeme James Cook 2004-2005 Secretary View profile
  9. Mary Boylan Carmichael Reynolds 2003-2004 Secretary View profile
  10. Paul Howieson 2002-2002 Secretary View profile
  11. Brendan Anthony Collins 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2002

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. Beal Manufacturing Holdings LTD is controlled by David John Anthony Beal
    Evidence
    active appoints directors, appoints directors (firm) · notified 2016-10-04 · source: Companies House PSC register

Ultimately controlled by David John Anthony Beal.

16 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

18.8y median 18.8y
average tenure
18.8y
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.

Manufacturing 7Property 3Professional services 2Dormant 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
SC230079
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