Bentalls Public Limited Company
Company 00203568 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hugo Mark Fenwick Director · appointed 2018
- Mia Rose Fenwick Director · appointed 2018
Directors past 6 years
- Hugo Mark Fenwick Director · appointed 2018
- Mia Rose Fenwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Hugo Mark Fenwick Director · appointed 2018
- Mia Rose Fenwick Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fenwick,Limited 2 shared directors
- Fenwick of Leicester Limited 2 shared directors
- H.E.Williams & CO.,Limited 2 shared directors
- Bentalls Property Company Limited 2 shared directors
- Mary LEE Limited 2 shared directors
- Ricemans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00203568 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/02/1925 |
| Address | 39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Holly Anne Brodie Secretary · appointed 2026
- Hugo Mark Fenwick Director · appointed 2018
- Mia Rose Fenwick Director · appointed 2018
Show 21 former officers
- John Peter Edgar Director · appointed 2020 · resigned 2024
- Robert Feather Director · appointed 2018 · resigned 2020
- Peter Derek King Director · appointed 2017 · resigned 2018
- Jill Anders Secretary · appointed 2001 · resigned 2026
- John James Fenwick Director · appointed 2001 · resigned 2013
- Mark Anthony Fenwick Director · appointed 2001 · resigned 2017
- Nicholas Adam Hodnett Fenwick Director · appointed 2001 · resigned 2018
- Alan Smith Director · appointed 2001 · resigned 2008
- Michael Edward Seabrook Director · appointed 2001 · resigned 2001
- Dermot Timothy Andrew Heffernan Director · appointed 2000 · resigned 2001
- David Anthony Elliott Director · appointed 1999 · resigned 2002
- John Benedict Ryan Secretary · appointed 1999 · resigned 2000
- Ruth Judi Frances Saunders Secretary · appointed 1997 · resigned 1999
- Anthony Peter Dignum Director · appointed 1996 · resigned 2001
- Pickard, John Michael, Sir Director · appointed 1993 · resigned 2001
- Anthony John David Anstee Director · resigned 2001
- Leonard Edward Bentall Director · resigned 2001
- Alastair Rowan Bentall Director · resigned 2001
- Francis Grenville Peacock Director · resigned 1999
- Andrew Stephen Noble Director · resigned 1996
- Colin Francis Popham Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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