BEACON HOLDINGS LIMITED

BEACON HOLDINGS LIMITED is a Ltd currently active, incorporated on 2003-08-01. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

ROTHWELL, Matthew John· Secretary
Appointed 2026-04-13
CADDY, Sarah Louise· Secretary
Resigned 2026-04-13
NICHOLS, Matthew John· Director
Appointed 2025-04-14
NEWMAN, Richard Hugh· Secretary
Resigned 2025-03-15

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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