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Companies/11591693

Beat Ccm One Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · No cessation recorded

Source record 124975197
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-27 · Ceased 2019-05-21

Source record 134386774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
TC
Tamara ChabeCurrent secretary
Appointed 2025-08-04 · 1 yr
IH
Ian HarmanCurrent director
Appointed 2025-07-09 · 1 yr · Finance Director
+7 others
SN
Shamsun NaherCurrent secretary
Appointed 2023-06-06 · 3 yrs
+22 others
HM
Heather MarsdenCurrent secretary
Appointed 2023-05-10 · 3 yrs
+22 others
PR
Paul RaynerCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+17 others
Show 3 historical appointments
KB
Katie BakerResigned secretary
Resigned 2023-05-10 · 2 yrs
Resigned 2019-05-01 · 4 yrs
AM
Andrew MilliganResigned director
Resigned 2018-09-27 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active