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Companies/00628724

Beagle Nominees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121674272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
IP
Isla PickeringCurrent director
Appointed 2026-08-10
+3 others
PH
Patricia HoustonCurrent director
Appointed 2026-08-10
+8 others
DJ
Denis JacksonCurrent director
Appointed 2017-10-22 · 8 yrs · Director
+16 others
Appointed 2006-03-17 · 20 yrs
+6 others
Appointed 2006-03-17 · 20 yrs
+5 others
Appointed 1997-09-16 · 29 yrs
+73 others
Show 22 historical appointments
MA
Michael AdamsResigned director
Resigned 2016-08-31 · 1 yr · Chief Executive
CB
Caroline BanszkyResigned director
Resigned 2010-09-23 · 5 yrs · Director
KI
Kenneth InglisResigned director
Resigned 2001-04-03 · 4 yrs · Investment Director
DM
Douglas McdougallResigned director
Resigned 2000-10-17 · 5 yrs · Company Director
JE
John EdwardsResigned director
Resigned 1998-05-19 · 5 yrs · Solicitor And Consultant
EM
Ewen MacphersonResigned director
Resigned 1998-05-19 · 2 yrs · Company Director
PS
Peter SkeggsResigned director
Resigned 1997-09-05 · 5 yrs · Accountant
MC
Michael CaldicottResigned director
Resigned 1996-09-17 · Accountant
JK
John KennedyResigned director
Resigned 1995-06-27 · 4 yrs · Solicitor Of The Supreme Court
RW
Robert WilliamsResigned director
Resigned 1993-10-19 · 12 yrs · Solicitor
RT
Richard ThomasResigned director
Resigned 1993-06-15 · 10 yrs · Chartered Accountant
HR
Howard RumbelowResigned director
Resigned 1992-11-17 · Lawyer
JH
John HowellResigned secretary
Resigned 1992-11-17 · 4 yrs
HO
Hugh OsborneResigned director
Resigned 1992-05-05 · 5 yrs · Director
JP
John PotterResigned directorResigned secretary
Resigned 1992-05-05 · Director
FC
Foster CharltonResigned director
Resigned 1992-05-05 · 2 yrs · Solicitor
JM
John MorrellResigned director
Resigned 1992-05-05 · 5 yrs · Investment Director
RC
Raymond CazaletResigned director
Resigned 1992-05-05 · 1 yr · Investment Director
CD
Christopher DuffettResigned director
Resigned 1992-05-05 · 10 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active