---
title: "BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074e4e0a-eb7a-5b88-8d64-920e16ea1213
json: https://whiteintel.dev/api/public/dossier/074e4e0a-eb7a-5b88-8d64-920e16ea1213
identifier: oo:GB-COH-01111642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01111642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/074e4e0a-eb7a-5b88-8d64-920e16ea1213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074e4e0a-eb7a-5b88-8d64-920e16ea1213  

## Company profile (live · UK Companies House)

- **Company number:** `01111642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-05-02
- **Registered office:** C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- **SIC:** 98000

### Officers

- SPRINGFIELD SECRETARIES LIMITED — corporate secretary · appointed 2016-09-01
- ALBONE, Kevin William — director · British · appointed 2026-05-01
- MASCARINO HOFER, Andreia Paula — director · British · appointed 2026-02-28
- WRIGHT, Ian Andrew — director · British · appointed 2018-10-07
- ALBANY, Colin Sydney — secretary · British · resigned 1995-12-16
- CHEATLE, Derek Russel — secretary · British · appointed 2000-09-26 · resigned 2008-09-01
- HAMILTON, Robert — secretary · British · appointed 1996-01-30 · resigned 1999-10-19
- HARNESS, Stephen Roy — secretary · British · appointed 2000-05-23 · resigned 2000-09-26
- [FAIRFIELD COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b14055de-c814-5208-8502-cf22d715c5e7) — corporate secretary · appointed 2008-09-01 · resigned 2016-10-01
- AILLUD, Stevens John — director · British · appointed 2008-07-15 · resigned 2017-04-19
- ALBANY, Colin Sydney — director · British · resigned 1995-12-16
- ANDERSON, Lee Christopher — director · British · appointed 2012-12-15 · resigned 2017-06-07
- BOYCE, Rodney Alfred — director · British · appointed 2018-11-05 · resigned 2020-12-10
- BOYCE, Rodney Alfred — director · British · appointed 2017-06-07 · resigned 2018-06-20
- CHEATLE, Derek Russel — director · British · appointed 2000-09-26 · resigned 2008-09-01
- CRANSTONE, Robert Brian — director · British · appointed 2000-05-23 · resigned 2016-11-23
- FILLARY, Trevor David — director · British · appointed 2008-07-15 · resigned 2016-01-29
- GOODWIN, Darcy — director · British · appointed 2019-10-14 · resigned 2021-10-02
- GRAMSON, Peter Robert — director · British · appointed 1998-11-26 · resigned 2000-11-06
- GRAY, Richard David Michael — director · British · appointed 2018-10-07 · resigned 2026-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01111642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01111642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/074e4e0a-eb7a-5b88-8d64-920e16ea1213 · Structured JSON: https://whiteintel.dev/api/public/dossier/074e4e0a-eb7a-5b88-8d64-920e16ea1213._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._