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Companies/07677599

Beechcroft Group Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Beechcroft Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-02 · No cessation recorded

Source record 123056801
Show 1 ceased record
Alchemy Special Opportunities Fund Ii LpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-02

Source record 134988038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
ML
Maria Delores Lopez NoriegaCurrent director
Appointed 2025-02-07 · 1 yr · Director
EE
Emmanuel EragneCurrent director
Appointed 2024-07-15 · 2 yrs · Company Director
+7 others
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2023-02-15 · 3 yrs
+127 others
CT
Christopher ThompsonCurrent director
Appointed 2011-07-14 · 15 yrs · Director
+35 others
AS
Angela SouthCurrent director
Appointed 2011-07-14 · 15 yrs · None
+21 others
Show 18 historical appointments
RM
Rinaldo MarcozResigned director
Resigned 2026-08-03
MB
Michael Anthony BurbidgeResigned director
Resigned 2026-08-03
LT
Laura TeeResigned director
Resigned 2026-08-03
DS
Davinia SmithResigned director
Resigned 2025-08-01 · Alternate Director
MH
Melanie HylandResigned director
Resigned 2024-12-20 · Director
SF
Sarah FoskittResigned director
Resigned 2024-08-05 · Alternate Director
JW
John WongResigned director
Resigned 2023-08-01 · 1 yr · Director
SB
Sara BondResigned director
Resigned 2022-05-05 · 2 yrs · Accountant
JS
Jonathan SmeeResigned director
Resigned 2022-01-11 · 1 yr · Operations Director
TF
Tristan Freeman SearResigned director
Resigned 2020-11-02 · 3 yrs · Real Estate Investment
AH
Anssi HalonenResigned director
Resigned 2020-11-02 · 2 yrs · Managing Director
TW
Trevor WicksResigned director
Resigned 2014-07-18 · 4 yrs · Operations Director
BM
Brian MillsResigned director
Resigned 2013-01-01 · 9 yrs · Management Accountant
PB
Paul BridgesResigned director
Resigned 2012-09-13 · 8 yrs · Chartered Accountant
AL
Alexander LeicesterResigned director
Resigned 2011-06-21 · 9 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active