E.W. BEARD LIMITED

Company summary

Company number: 01126135
Status: ACTIVE
Incorporated / age: 2 August 197353 years
Registered office: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKHAM, David Brian ACTIVE	Secretary	22 Dec 2016				Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BEARD, Mark George ACTIVE	Director			England	September 1963	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
COX, Alison Lucia ACTIVE	Director	01 Jan 2024		England	August 1972	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
HARWOOD, Jamie Nicholas ACTIVE	Director	01 Jan 2024		England	May 1974	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
HEDGES, Michael John ACTIVE	Director	01 Jan 2020		England	April 1973	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
JENKINSON, Thomas James ACTIVE	Director	20 Jan 2025		United Kingdom	September 1977	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
JOHNS, Fraser Luke ACTIVE	Director	01 Jan 2020		England	December 1983	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
SHERREARD, Neil Anthony ACTIVE	Director	03 Jan 2012		England	July 1964	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BASSETT, Clive Warren RESIGNED	Secretary	07 Apr 2004	31 Mar 2015			Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BEARD, Colin Anthony RESIGNED	Secretary		30 Nov 1999			12 Belmont Crescent, Swindon, Wiltshire, SN1 4EY
HOCKEY, Martin Shaw, Dr RESIGNED	Secretary	01 Dec 1999	07 Apr 2004			20 Somerford Road, Cirencester, Gloucestershire, GL7 1TW
MCCABE, Michael Francis RESIGNED	Secretary	31 Mar 2015	22 Dec 2016			Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
ACHESON, Nicholas Stanley James RESIGNED	Director	01 Jan 2001	24 Sep 2003		July 1966	Lee Cottage 2 Stibb Green, Burbage, Marlborough, Wiltshire, SN8 3AE
AVERIES, Dean RESIGNED	Director	01 Apr 2021	31 Jan 2026	England	April 1972	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BASSETT, Clive Warren RESIGNED	Director	07 Apr 2004	31 Mar 2015	United Kingdom	November 1966	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BAYLEY, Marc Andrew RESIGNED	Director	06 Aug 2007	31 Mar 2021	United Kingdom	July 1960	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BEARD, Colin Anthony RESIGNED	Director		31 Dec 1999		December 1939	12 Belmont Crescent, Swindon, Wiltshire, SN1 4EY
BEARD, Edward Alan RESIGNED	Director		25 Sep 2020	United Kingdom	November 1932	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
BEARD, Geoffrey Edward RESIGNED	Director		08 Jan 1996		January 1905	2 Wyvern Close, Swindon, Wiltshire, SN1 4DL
BLAND, Allan Gordon RESIGNED	Director	01 Mar 1996	31 Dec 2007		May 1958	27 Otter Way, Wootton Bassett, Wiltshire, SN4 7SH
HANNELL, Guy Patrick RESIGNED	Director	01 Jan 2014	22 Nov 2019	England	October 1973	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
HOCKEY, Martin Shaw, Dr RESIGNED	Director		07 Apr 2004		November 1943	20 Somerford Road, Cirencester, Gloucestershire, GL7 1TW
JENNER, Andrew Mark RESIGNED	Director	25 Jan 2018	31 Dec 2020	United Kingdom	January 1969	Faraday Road, Faraday Road, Swindon, SN3 5JY, England
KIMPTON, Paul John RESIGNED	Director	30 Aug 1996	30 Sep 2005	England	March 1959	23 Derry Park, Minety, Wiltshire, SN16 9RA
MATCHAN, Christopher John RESIGNED	Director	01 Jan 2021	31 Mar 2023	United Kingdom	December 1960	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
MCCABE, Michael Francis RESIGNED	Director	02 Mar 2015	22 Dec 2016	England	March 1971	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
MURRIN, James Chadwick RESIGNED	Director	22 Dec 2016	22 Mar 2018	England	July 1956	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
MURRIN, James Chadwick RESIGNED	Director	02 Jan 2007	31 Dec 2011	England	July 1956	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
NORRIS, Rodney Charles RESIGNED	Director		06 Jun 2000		April 1940	30 Dunsford Close, Swindon, Wiltshire, SN1 4PN
PROSSER, Vernon Leonard James RESIGNED	Director		30 Aug 1996		April 1936	11 Cheltenham Road, Gloucester, Gloucestershire, GL2 0JE
SERSHALL, David John RESIGNED	Director	08 Aug 2016	31 Jan 2018	England	March 1970	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY
SIMPSON, Alan Grant RESIGNED	Director		28 Feb 1998		May 1946	31 Toot Baldon, Oxford, Oxon
SIMPSON, Michael John RESIGNED	Director		31 Aug 2004		May 1947	Garden Cottage, Langford, Lechlade, Gloucestershire, GL7 3LW
WEIR, David Thomas RESIGNED	Director	01 Feb 2000	31 Dec 2006	Uk	March 1947	21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
YOULE, John Leonard RESIGNED	Director	05 Jan 2004	30 Sep 2016	United Kingdom	September 1959	Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

STOCKHAM, David Brian ACTIVE
Role: Secretary
Appointed on: 22 Dec 2016
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BEARD, Mark George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1963
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

COX, Alison Lucia ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1972
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

HARWOOD, Jamie Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: May 1974
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

HEDGES, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1973
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

JENKINSON, Thomas James ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

JOHNS, Fraser Luke ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: December 1983
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

SHERREARD, Neil Anthony ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BASSETT, Clive Warren RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 31 Mar 2015
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BEARD, Colin Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: 12 Belmont Crescent, Swindon, Wiltshire, SN1 4EY

HOCKEY, Martin Shaw, Dr RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 07 Apr 2004
Address: 20 Somerford Road, Cirencester, Gloucestershire, GL7 1TW

MCCABE, Michael Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 22 Dec 2016
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

ACHESON, Nicholas Stanley James RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Sep 2003
Date of birth: July 1966
Address: Lee Cottage 2 Stibb Green, Burbage, Marlborough, Wiltshire, SN8 3AE

AVERIES, Dean RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: April 1972
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BASSETT, Clive Warren RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BAYLEY, Marc Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BEARD, Colin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1939
Address: 12 Belmont Crescent, Swindon, Wiltshire, SN1 4EY

BEARD, Edward Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1932
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

BEARD, Geoffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: January 1905
Address: 2 Wyvern Close, Swindon, Wiltshire, SN1 4DL

BLAND, Allan Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2007
Date of birth: May 1958
Address: 27 Otter Way, Wootton Bassett, Wiltshire, SN4 7SH

HANNELL, Guy Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: October 1973
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

HOCKEY, Martin Shaw, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2004
Date of birth: November 1943
Address: 20 Somerford Road, Cirencester, Gloucestershire, GL7 1TW

JENNER, Andrew Mark RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Faraday Road, Faraday Road, Swindon, SN3 5JY, England

KIMPTON, Paul John RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1959
Address: 23 Derry Park, Minety, Wiltshire, SN16 9RA

MATCHAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

MCCABE, Michael Francis RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: March 1971
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

MURRIN, James Chadwick RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: July 1956
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

MURRIN, James Chadwick RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1956
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

NORRIS, Rodney Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2000
Date of birth: April 1940
Address: 30 Dunsford Close, Swindon, Wiltshire, SN1 4PN

PROSSER, Vernon Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: April 1936
Address: 11 Cheltenham Road, Gloucester, Gloucestershire, GL2 0JE

SERSHALL, David John RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1970
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

SIMPSON, Alan Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: May 1946
Address: 31 Toot Baldon, Oxford, Oxon

SIMPSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: May 1947
Address: Garden Cottage, Langford, Lechlade, Gloucestershire, GL7 3LW

WEIR, David Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2006
Country of Residence: Uk
Date of birth: March 1947
Address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT

YOULE, John Leonard RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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