Company
The Beal Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Craig William Findlay 2021-2022 View profile
- Tim Campbell Gardiner 2015-2016 View profile
- James Houston 2015-2016 View profile
- Graham Alexander Thom 2007-2022 View profile
- Victoria Katherine Beal 2007-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/2006
Ownership
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.
- David John Anthony Beal ceased 2024-04-29
75-100% shares · notified 2016-04-06 - TBG Holdings (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29
Group
- The Beal Group Limited
is controlled by David John Anthony Beal
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-04-29 · source: Companies House PSC register
Ultimately controlled by David John Anthony Beal.
16 other companies in this group
- 01334213
- Tony Beal Limited
- Stronghold International Limited
- J T Inglis Limited
- BCT Outdoors Limited
- 02551152
- Westfield Holdings (Scotland) Limited
- Beal Manufacturing Holdings LTD
- Rhino Textile Products (UK) Limited
- DB89 LTD
- JTI Defence Limited
- TBG Holdings (Scotland) Limited
- Olympian Solutions LTD
- Rhino Cargo Control Limited
- Cafe Mimi's 2018 Limited
- Softplay Direct Limited
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.
3 directors on the board
- David John Anthony Beal Director · appointed 2007
- John Crawford Anderson Director · appointed 2015
- Nicola Joan Taylor Beal Director · appointed 2025
Directors past 6 years
- David John Anthony Beal Director · appointed 2007
- John Crawford Anderson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David John Anthony Beal Director · appointed 2007
- John Crawford Anderson Director · appointed 2015
- Nicola Joan Taylor Beal Director · appointed 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.
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
- SC308635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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