EW Beard (Holdings) Limited
- Company number
- 03680604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Velocity 230 Limited (until 24 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Michael John | Director | 20 Jan 2025 | |
| COX, Alison Lucia | Director | 1 Jan 2024 | |
| JOHNS, Fraser Luke | Director | 7 Apr 2022 | |
| SHERREARD, Neil Anthony | Director | 3 Jan 2012 | |
| BEARD, Mark George | Director | 19 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Charles Lovell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Mar 2026 | |
| Mr John Edward Beard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Mar 2026 | |
| Mr James Chadwick Murrin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Mar 2026 | |
| Mr Mark George Beard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £230,643,000 | £40,959,000 | £657,000 | 373 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
Connections
Controls
- E.W. Beard Limited (01126135)
Directors’ other companies
- BEARD, Mark George - Director at Oxford Preservation Trust
- BEARD, Mark George - Llp-Designated-Member at Magdalen Victoria LLP
- BEARD, Mark George - Director at E.W. Beard Limited
- COX, Alison Lucia - Director at E.W. Beard Limited
- HEDGES, Michael John - Director at E.W. Beard Limited
- HEDGES, Michael John - Director at Seabear Property Ltd
- JOHNS, Fraser Luke - Director at E.W. Beard Limited
- SHERREARD, Neil Anthony - Director at E.W. Beard Limited