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BEACON HOLDINGS LIMITED

04853181Active 2003-08-01Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

ROTHWELL, Matthew John

Secretary
Active
Appointed
2026-04-13
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MILNE, Andrew Paul

Director
Active
Appointed
2023-04-25
Nationality
Welsh
Residence
Wales
Born
07/1973
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NICHOLS, Matthew John

Director
Active
Appointed
2025-04-14
Nationality
British
Residence
England
Born
02/1982
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NICHOLS, Peter John

Director
Active
Appointed
2005-05-09
Nationality
British
Residence
England
Born
12/1949
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CADDY, Sarah Louise

Secretary
Resigned
Appointed
2025-03-17
Resigned
2026-04-13
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CADDY, Sarah Louise

Secretary
Resigned
Appointed
2023-04-25
Resigned
2024-03-21
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CROSTON, Timothy John

Secretary
Resigned
Appointed
2010-01-01
Resigned
2020-03-02
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GORST, Sebastian Chadwick

Secretary
Resigned
Appointed
2003-08-01
Resigned
2005-05-09
Nationality
British
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HYNES, Brendan

Secretary
Resigned
Appointed
2009-09-07
Resigned
2010-01-01
Nationality
English
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HYNES, Brendan

Secretary
Resigned
Appointed
2005-12-31
Resigned
2008-08-07
Nationality
English
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NEWMAN, Richard Hugh

Secretary
Resigned
Appointed
2024-03-21
Resigned
2025-03-15
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NICHOLS, Simon Paul

Secretary
Resigned
Appointed
2005-05-09
Resigned
2005-12-31
Nationality
British
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PURKIS, Taylor

Secretary
Resigned
Appointed
2008-08-07
Resigned
2009-09-07
Nationality
British
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RATTIGAN, David

Secretary
Resigned
Appointed
2020-03-02
Resigned
2023-04-25
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HCS SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-08-01
Resigned
2003-08-01
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CROSTON, Timothy John

Director
Resigned
Appointed
2013-05-01
Resigned
2020-03-02
Nationality
British
Residence
United Kingdom
Born
05/1963
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GORST, Sebastian Chadwick

Director
Resigned
Appointed
2003-08-01
Resigned
2005-05-09
Nationality
British
Born
11/1961
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GORST, Tarquin Harold

Director
Resigned
Appointed
2003-08-01
Resigned
2005-05-09
Nationality
British
Residence
England
Born
09/1963
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KITCHING, Russell Edward

Director
Resigned
Appointed
2004-03-12
Resigned
2005-05-09
Nationality
British
Residence
Great Britain
Born
05/1961
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RATTIGAN, David Thomas

Director
Resigned
Appointed
2020-03-02
Resigned
2023-04-25
Nationality
British
Residence
United Kingdom
Born
05/1969
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HANOVER DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-08-01
Resigned
2003-08-01
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