Skip to contentClarengateINTELLIGENCE
Companies/03133107

Beaufield Investments Limited

Private Limited Company · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-20 · No cessation recorded

Source record 152024519
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-10-20 · No cessation recorded

Source record 152048510
Show 2 ceased records
JM
Mr Jolyon MooreIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2021-10-20

Source record 152969990
WM
Significant influence or control

Notified 2016-05-01 · Ceased 2021-10-20

Source record 152970054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
KP
Katharine ProsserCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+7 others
TP
Timothy ProsserCurrent director
Appointed 2011-03-23 · 15 yrs · Director
+9 others
JM
Jane MooreCurrent secretary
Appointed 2011-03-23 · 15 yrs
JM
Jolyon MooreCurrent director
Appointed 1995-12-01 · 30 yrs · Investment Manager
+18 others
JM
Jane MooreCurrent director
Appointed 1995-12-01 · 30 yrs · Retired
+6 others
Show 6 historical appointments
CM
Charles MoyleResigned director
Resigned 2006-10-10 · 15 yrs · Director
MP
Margaret ProsserResigned director
Resigned 2006-10-10 · 5 yrs · Housewife
RW
Robert WallerResigned secretary
Resigned 1995-12-01 · 14 yrs
MM
Margaret MoyleResigned director
Resigned 1995-12-01 · 6 yrs · Company Director
DM
Dennis MoyleResigned director
Resigned 1995-12-01 · 10 yrs · Company Director
WM
William MoyleResigned director
Resigned 1995-12-01 · 26 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active