Network
The large node is Grand BEC M & I LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2015
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.
- Brian John Clarke
75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Laura Josephine Clarke ceased 2024-07-22
25-50% shares · notified 2016-04-06
Group
- Grand BEC M & I LTD
is controlled by Brian John Clarke
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian John Clarke.
22 other companies in this group
- Oldpl3 LTD
- SO302710 LLP
- Oldpl8 LTD
- Walton Pence LTD
- Oldpl1 LTD
- Steadmore LTD
- Newton Partnership LLP
- Park Lane (Scotland) LTD
- PL Robroyston Limited
- The Quadrant (Edinburgh) Limited
- Levenflow Limited
- Oldpl5 LTD
- Oldpl9 Limited
- BRC Properties LLP
- Park Lane Investments (Fenwick Road) Limited
- SC628709
- PLD Renfrewshire Limited
- SC296196
- Park Lane Land LTD
- Brisea LLP
- Oldpl2 LTD
- Oldpl4 LTD
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 for researchers
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.
5 directors on the board
- Amy Elizabeth Clarke Director · appointed 2025
- Brian John Clarke Director · appointed 2015
- Louise Cecilia Clarke Director · appointed 2025
- Sam Patrick Clarke Director · appointed 2025
- Laura Josephine Clarke Director · appointed 2015
Directors past 6 years
- Brian John Clarke Director · appointed 2015
- Laura Josephine Clarke Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Amy Elizabeth Clarke Director · appointed 2025
- Louise Cecilia Clarke Director · appointed 2025
Portfolio (3)
- Brian John Clarke Director · appointed 2015
- Sam Patrick Clarke Director · appointed 2025
- Laura Josephine Clarke Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC499201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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