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Companies/02127821

Beadlight Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Oxfordshire

ActiveUnited KingdomIncorporated 1987Private 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 · 5 ceased
Cav Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-28 · No cessation recorded

Source record 150512309
Show 5 ceased records
PB
Mr Peter Robert BowlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-28 · Ceased 2025-07-28

Source record 140606955
JB
Mrs Julia Rae BowlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-28 · Ceased 2025-07-28

Source record 140616885
JB
Mrs Julia Rae BowlesIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 148780620
PB
Mr Peter Robert BowlesIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 148780651
Original Btc LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2024-03-28

Source record 148780918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
OJ
Oliver JamesCurrent director
Appointed 2025-07-28 · 1 yr · Finance Director
+6 others
MM
Michael ManellaCurrent director
Appointed 2025-07-28 · 1 yr · General Counsel
+1 other
GA
Georgina AmiesCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+1 other
Show 15 historical appointments
JB
Julia BowlesResigned director
Resigned 2024-05-09 · 1 yr · Director
PB
Peter BowlesResigned director
Resigned 2013-03-28 · 12 yrs · Company Director
JB
Julia BowlesResigned secretary
Resigned 2013-03-28 · 12 yrs
CB
Charles BowlesResigned director
Resigned 2013-03-28 · 12 yrs · Company Director
JW
Joan WisbyResigned secretaryResigned director
Resigned 1997-09-18 · 15 yrs
CorpTelectra Controls LimitedResigned director
Resigned 1992-06-18 · 20 yrs
DS
David ShoreyResigned secretary
Resigned 1992-06-18 · 5 yrs
MT
Mark TelferResigned director
Resigned 1992-06-18 · 3 yrs · Solicitor
PW
Patrick WisbyResigned director
Resigned 1992-06-18 · 20 yrs · Director
IH
Ian HipkinsResigned secretaryResigned director
Resigned 1992-05-19
MD
Michael DixonResigned director
Resigned 1991-05-05 · 1 yr · Engineer
MC
Michael CarrResigned director
Resigned 1991-05-05 · 11 yrs · Engineer
MP
Michael PettmanResigned secretary
Resigned 1991-05-05 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active