---
title: "THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa522cfb-6990-5a91-9d8b-5e171c068e17
json: https://whiteintel.dev/api/public/dossier/fa522cfb-6990-5a91-9d8b-5e171c068e17
identifier: oo:GB-COH-02144184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02144184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa522cfb-6990-5a91-9d8b-5e171c068e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa522cfb-6990-5a91-9d8b-5e171c068e17  

## Ownership & control

### Owners / controllers

- **ABG INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca568ff7-3549-5788-87dc-f9ffce2a59d6
- **Mr Paul Douglas Beard** (beneficial owner) — 50% — https://whiteintel.dev/entity/c34e34d2-4353-5bba-a74f-321554d3099b
- **Mr Paul Douglas Beard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b947a1f4-aeb3-4768-ac96-9b4472c607a2
- **ABG INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca568ff7-3549-5788-87dc-f9ffce2a59d6
- **ALEXANDER BEARD EMPLOYEE OWNERSHIP TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e79cbdc-f3e6-4289-b697-a0add9330182

### Holdings / subsidiaries

- **Alexander Beard International Benefits Bv** (beneficial owner) — 100% — https://whiteintel.dev/entity/a19e64c6-7c2a-59ed-961f-96ac7463f6e5
- **ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8598b739-f175-5fc2-9df4-55922b50d5ec
- **ALEXANDER BEARD LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/1630fa4f-cbf6-5d74-9b1c-c428374d74fe
- **ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/439e7ba9-203e-5513-aef2-15449e2ff42c
- **Alexander Beard International Benefits Bv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19e64c6-7c2a-59ed-961f-96ac7463f6e5
- **ALEXANDER BEARD LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1630fa4f-cbf6-5d74-9b1c-c428374d74fe
- **ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8598b739-f175-5fc2-9df4-55922b50d5ec
- **ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/439e7ba9-203e-5513-aef2-15449e2ff42c

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02144184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-07-02
- **Registered office:** 14-15 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England
- **SIC:** 66190

### Officers

- BEARD, Paul Douglas — director · British · appointed 2026-04-13
- BRENNAN, Anita Monica — director · British · appointed 2017-04-01
- EVANS, Elizabeth Louise — director · British · appointed 2022-01-31
- MOORE, Andrew James Macintyre — director · British · appointed 2026-04-13
- SPEIRS, Nigel — director · British · appointed 2021-07-01
- ANDERSON, Jacqueline — secretary · British · appointed 2000-12-31 · resigned 2007-04-01
- BANHAM, Christine — secretary · British · appointed 1995-09-01 · resigned 1998-08-28
- BEARD, Paul Douglas — secretary · appointed 2017-05-10 · resigned 2026-04-13
- BEARD, Paul Douglas — secretary · appointed 2010-02-16 · resigned 2016-08-01
- BEARD, Susan Elizabeth — secretary · British · appointed 1998-08-01 · resigned 2000-12-31
- BEARD, Susan Elizabeth — secretary · British · resigned 1992-07-10
- PALMER, Amanda Ann — secretary · appointed 2016-12-19 · resigned 2017-05-10
- SHARPLES, Jeffrey Paul — secretary · appointed 2016-08-01 · resigned 2016-12-19
- THOMASON, Richard Stephen Jeremy — secretary · British · appointed 2009-09-01 · resigned 2010-02-15
- THOMPSON, Richard Stephen Jeremy — secretary · British · appointed 2009-01-19 · resigned 2009-04-07
- THORNEYCROFT, Gary Martin — secretary · British · appointed 2007-04-01 · resigned 2008-10-31
- THURLAND, Geoffrey David — secretary · British · appointed 1992-07-10 · resigned 1995-09-01
- BEARD, Paul Douglas — director · British · resigned 2026-04-13
- BEARD, Susan Elizabeth — director · British · appointed 2000-12-31 · resigned 2002-05-31
- BENN, Nigel Andrew — director · British · appointed 2010-07-01 · resigned 2019-12-31

### Beneficial owners (Persons with Significant Control)

- [Alexander Beard Employee Ownership Trust Ltd](https://whiteintel.dev/entity/1e79cbdc-f3e6-4289-b697-a0add9330182) — 75–100% shares · corporate PSC · England — since 2026-04-13
- Mr Paul Douglas Beard — 25–50% shares · individual PSC · England — ceased 2026-04-13
- [Abg Investments Limited](https://whiteintel.dev/entity/ca568ff7-3549-5788-87dc-f9ffce2a59d6) — 25–50% shares · corporate PSC · England — ceased 2024-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02144184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02144184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED** — https://whiteintel.dev/entity/fa522cfb-6990-5a91-9d8b-5e171c068e17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/fa522cfb-6990-5a91-9d8b-5e171c068e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa522cfb-6990-5a91-9d8b-5e171c068e17._

_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"._