Bennah Limited
Company 00222076 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.
3 directors on the board
- Stephen Mark William Simpson Director · appointed 2008
- Stephen Patrick William John Simpson Director · appointed 1995
- Susan Ann Simpson Director · appointed 2026
16.5y median 18.3y
average tenure
30.8y
longest tenure
Directors past 6 years
- Stephen Mark William Simpson Director · appointed 2008
- Stephen Patrick William John Simpson Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Stephen Mark William Simpson Director · appointed 2008
- Stephen Patrick William John Simpson Director · appointed 1995
- Susan Ann Simpson Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Business services 3Hospitality 1
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
- Dartmoor Services Limited 3 shared directors
Connected through a shared director
- River Dart Country Park Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 00222076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1927 |
| Address | SPITCHWICK MANOR, POUNDSGATE, NEWTON ABBOT, DEVON, TQ13 7PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Patrick William John Simpson ceased 2022-03-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Leigh-Anne Cruz ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2024-05-20 - Oliver Frederick Verano Andlaw ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2024-05-20 - Nicholas Peter Cruz ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2024-05-20 - Gareth Andrew Cross ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2024-05-20 - Paul William Miles ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2024-05-20 - Castle Trust & Management Services Limited ceased 2018-03-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 16 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 16 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Susan Ann Simpson Director · appointed 2026
- Stephen Mark William Simpson Director · appointed 2008
- Stephen Patrick William John Simpson Director · appointed 1995
Show 6 former officers
- Richard Alexander Edward Shuldham Simpson Secretary · appointed 2008 · resigned 2012
- Sarah Anne Rising Director · appointed 1995 · resigned 2008
- Anthony William Pitkin Secretary · appointed 1993 · resigned 2009
- Stephen John Valentine Simpson Secretary · resigned 2004
- Dorothy Marion Shrubb Director · resigned 1995
- Stephanie Joan Mildred Montgomery Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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