BEACONSFIELD MANAGEMENT LIMITED: Person with Significant Control

Overview

Company Name	BEACONSFIELD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02133172
Jurisdiction	England/Wales
Date of Creation	May 20, 1987

Who are the persons with significant control of BEACONSFIELD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Rayleigh Sharpe 8 Beaconsfield Terrace CB4 3BP Cambridge Top Floor Flat England	Feb 21, 2026	8 Beaconsfield Terrace CB4 3BP Cambridge Top Floor Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Joe Allan Miley 8 Beaconsfield Terrace CB4 3BP Cambridge First Floor Flat England	Nov 05, 2024	8 Beaconsfield Terrace CB4 3BP Cambridge First Floor Flat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Angela Mary Wray Vere Road DL12 8AE Barnard Castle 15 England	Apr 06, 2016	Vere Road DL12 8AE Barnard Castle 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Doctor Francis William Wray Vere Road DL12 8AE Barnard Castle 15 England	Apr 06, 2016	Vere Road DL12 8AE Barnard Castle 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Anthony Light The Crescent, Chapel Field Road NR2 1SA Norwich 12 England	Apr 06, 2016	The Crescent, Chapel Field Road NR2 1SA Norwich 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Reverend Madeline Margaret Light The Crescent, Chapel Field Road NR2 1SA Norwich 12 England	Apr 06, 2016	The Crescent, Chapel Field Road NR2 1SA Norwich 12 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Tunde Formadi The Ridings Longridge PR3 2DD Preston 120 England	Apr 06, 2016	The Ridings Longridge PR3 2DD Preston 120 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Laszlo Hegyi The Ridings Longridge PR3 2DD Preston 120 England	Apr 06, 2016	The Ridings Longridge PR3 2DD Preston 120 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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