Beaufort Research Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1985Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased

Ms Fiona Jane McallisterIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121964202

Mr Christopher Paul TimminsIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121964245

Beaufort Research Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125683504

Show 2 ceased records

Ms Fiona Jane McallisterIndividual

Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-12

Source record 122908041

Mr Christopher Paul TimminsIndividual

Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-12

Source record 122908044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

Christopher TimminsCurrent secretaryCurrent director

Appointed 2007-04-01 · 19 yrs

+2 others

Fiona McallisterCurrent director

Appointed 2002-10-28 · 23 yrs · Executive

+1 other

Show 9 historical appointments

Geoffrey HiscocksResigned directorResigned secretary

Resigned 2012-01-01 · 3 yrs · Director

Peter StolleResigned secretaryResigned director

Resigned 2002-06-05 · 4 yrs

Jonathan TapperResigned secretaryResigned director

Resigned 2001-03-31 · 1 yr

Richard OwenResigned director

Resigned 1996-01-01 · 1 yr · Executive

Geoffrey EltonResigned director

Resigned 1991-12-31 · 23 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active