BE HEARD GROUP LIMITED

Company summary

Company number: 09223440
Status: ACTIVE
Incorporated / age: 17 September 201411 years
Registered office: 34 Bow Street, London, WC2E 7AU, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:38 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
34 Bow Street, London, WC2E 7AU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BE HEARD GROUP PLC
MITHRIL CAPITAL PLC
MITHRIL CAPITAL LIMITED
MITHRIL OPPORTUNITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Peter David ACTIVE	Director	01 Sep 2020		United Kingdom	October 1974	34, Bow Street, London, WC2E 7AU, United Kingdom
RUDMAN, Ben Charles ACTIVE	Director	04 Sep 2018		England	October 1976	1a, Uppingham Gate, Uppingham, Oakham, LE15 9NY, England
YARDLEY, Daniel John ACTIVE	Director	01 Sep 2020		United Kingdom	November 1977	34, Bow Street, London, WC2E 7AU, United Kingdom
MARSDEN, Philip Michael RESIGNED	Secretary	09 Apr 2018	01 Sep 2020			53, Frith Street, London, W1D 4SN, England
PRICE, Robin Mark Dodgson RESIGNED	Secretary	23 Nov 2015	09 Apr 2018			10, Norwich Street, London, EC4A 1BD, England
REDMOND, Peter RESIGNED	Secretary	17 Sep 2014	23 Nov 2015			50 Jermyn Street, London, SW1Y 6LX, United Kingdom
GOSS-CUSTARD, Rakhi Kishor RESIGNED	Director	17 Nov 2015	20 Aug 2018	England	April 1974	10, Norwich Street, London, EC4A 1BD, England
MAUDE, Ian David RESIGNED	Director	23 Nov 2015	09 Apr 2018	England	October 1965	10, Norwich Street, London, EC4A 1BD, England
MORRISON, David John RESIGNED	Director	01 Aug 2017	01 Sep 2020	England	January 1959	53, Frith Street, London, W1D 4SN, England
POUTNEY, David John RESIGNED	Director	30 Jun 2016	01 Sep 2020	United Kingdom	February 1953	53, Frith Street, London, W1D 4SN, England
PRICE, Robin Mark Dodgson RESIGNED	Director	23 Nov 2015	09 Apr 2018	England	April 1956	10, Norwich Street, London, EC4A 1BD, England
PRIDMORE, Thomas Clifford RESIGNED	Director	16 Dec 2014	17 Nov 2015	England	March 1972	10, Norwich Street, London, EC4A 1BD, England
PYPER, Simon John RESIGNED	Director	09 Apr 2018	01 Sep 2020	England	November 1966	53, Frith Street, London, W1D 4SN, England
REDMOND, Peter RESIGNED	Director	17 Sep 2014	17 Nov 2015	England	July 1946	50 Jermyn Street, London, SW1Y 6LX, United Kingdom
SARGENT, Rodger David RESIGNED	Director	17 Sep 2014	30 Jun 2016	United Kingdom	December 1971	100 Pall Mall, London, SW1Y 5NQ, United Kingdom
SCOTT, Peter John RESIGNED	Director	23 Nov 2015	04 Sep 2018	England	March 1947	10, Norwich Street, London, EC4A 1BD, England
WILKINSON, David RESIGNED	Director	17 Nov 2015	01 Sep 2020	England	July 1956	53, Frith Street, London, W1D 4SN, England

REID, Peter David ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 34, Bow Street, London, WC2E 7AU, United Kingdom

RUDMAN, Ben Charles ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: England
Date of birth: October 1976
Address: 1a, Uppingham Gate, Uppingham, Oakham, LE15 9NY, England

YARDLEY, Daniel John ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 34, Bow Street, London, WC2E 7AU, United Kingdom

MARSDEN, Philip Michael RESIGNED
Role: Secretary
Appointed on: 09 Apr 2018
Resigned on: 01 Sep 2020
Address: 53, Frith Street, London, W1D 4SN, England

PRICE, Robin Mark Dodgson RESIGNED
Role: Secretary
Appointed on: 23 Nov 2015
Resigned on: 09 Apr 2018
Address: 10, Norwich Street, London, EC4A 1BD, England

REDMOND, Peter RESIGNED
Role: Secretary
Appointed on: 17 Sep 2014
Resigned on: 23 Nov 2015
Address: 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

GOSS-CUSTARD, Rakhi Kishor RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: April 1974
Address: 10, Norwich Street, London, EC4A 1BD, England

MAUDE, Ian David RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: 10, Norwich Street, London, EC4A 1BD, England

MORRISON, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1959
Address: 53, Frith Street, London, W1D 4SN, England

POUTNEY, David John RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 53, Frith Street, London, W1D 4SN, England

PRICE, Robin Mark Dodgson RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: April 1956
Address: 10, Norwich Street, London, EC4A 1BD, England

PRIDMORE, Thomas Clifford RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: March 1972
Address: 10, Norwich Street, London, EC4A 1BD, England

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1966
Address: 53, Frith Street, London, W1D 4SN, England

REDMOND, Peter RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: July 1946
Address: 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

SARGENT, Rodger David RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

SCOTT, Peter John RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: March 1947
Address: 10, Norwich Street, London, EC4A 1BD, England

WILKINSON, David RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: July 1956
Address: 53, Frith Street, London, W1D 4SN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 September 2015
To
30 June 2025

Legal Entity Identifier

Financial Conduct Authority

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