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Company

Betafence Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Betafence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Neil Miller 2025-2026 Director View profile
  2. Paul Price 2023-2024 Director View profile
  3. Kamlesh Ishwarlal Mistry 2023-2025 Director View profile
  4. Peter Rudd 2023-2024 Director View profile
  5. Egbert Alexander Lever 2020-2023 Director View profile
  6. Piyush Jayantilal Kanji Jutha 2020-2023 Director View profile
  7. Akhil Chokra 2020-2020 Director View profile
  8. Eric Bazin 2019-2020 Director View profile
  9. Andrea Bori 2019-2020 Director View profile
  10. Paul Clifford Skertchly 2017-2019 Director View profile
  11. Stefan Kobewka 2017-2017 Director View profile
  12. Graham Vincent Watson 2016-2017 Director View profile
  13. Nicolas John Richter 2015-2016 Director View profile
  14. Christopher John Morris 2014-2017 Director View profile
  15. Martin Goetz 2014-2016 Director View profile
  16. Michael James Timlin 2013-2015 Director View profile
  17. Franky Eddy Houtteman 2013-2016 Director View profile
  18. Oberon Management Bvba 2013-2017 Corporate-director View profile
  19. Michele Volpi 2012-2018 Director View profile
  20. Paul Anthony Barkas 2012-2014 Director View profile
  21. Bvba Creafim 2011-2016 Corporate-director View profile
  22. Frankie Firmin Cyril Descamps 2011-2019 Director View profile
  23. Koen Marc De Backer 2011-2013 Director View profile
  24. Catherine Ameloot 2011-2013 Director View profile
  25. Kevin Steers 2009-2011 Director View profile
  26. Willy Marie Joseph Naesens 2008-2017 Director View profile
  27. Joost Kristiaan Dirk Thurman 2008-2012 Director View profile
  28. Jurgen Hendrik Paul Schroyen 2008-2014 Director View profile
  29. Philippe Maurice Mariette De Bruyne 2008-2008 Director View profile
  30. Germain Verbauwhede 2007-2009 Director View profile
  31. Peter Ramaut Bvba 2005-2014 Corporate-director View profile
  32. Patrick Lecluyse Bvba 2005-2011 Corporate-director View profile
  33. Bvba Gheops 2005-2007 Corporate-director View profile
  34. Paul DE Muynck Bvba 2005-2008 Corporate-director View profile
  35. Paul Maurice Eric De Muynck 2004-2005 Director View profile
  36. Peter Henriette Paul Ramaut 2003-2005 Director View profile
  37. Gedeon Magdalena Hendrik Jeroom Cor Pil 2003-2005 Director View profile
  38. Carlos Rene Alberik Loncke 2002-2004 Director View profile
  39. Henri Jean Dieudonne Velge 2002-2005 Director View profile
  40. Patrick Eugene Marie Lecluyse 2002-2005 Director View profile
  41. Kevin Mansell 2002-2008 Director View profile
  42. Sandy Glossop 2000-2002 Director View profile
  43. Christopher William Robinson 1998-2002 Director View profile
  44. Neil Derwent Purshouse 1996-2002 Director View profile
  45. Michael John Morris 1996-1998 Director View profile
  46. Colin Robert Riddell 1993-1997 Director View profile
  47. Charles Anthony Pyle 1993-1999 Director View profile
  48. Anthony Frederick Ball 1993-1997 Director View profile
  49. Michael Thomas Frost 1993-1997 Director View profile
  50. David Young 1997 Director View profile
  51. David Frederick Lockyer 1997 Director View profile
  52. Krystof Szokalo 1999 Director View profile
  53. Ian David Ripley 1993 Director View profile
  54. Stephen Ohn Drake 1997 Director View profile
  55. Dilwyn Scrivens 1997 Director View profile
  56. John Barron Swain 2000 Director View profile
  57. John Alan Buckingham 2006-2010 Secretary View profile
  58. Derek Richard Hawkes 2001-2006 Secretary View profile
  59. Christopher Vaughan Sampson 1999-2002 Secretary View profile
  60. Robin Geoffrey France 1997-1999 Secretary View profile
  61. Paul Crompton 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1933

Ownership

Owned by (1) 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.

  • Praesidiad Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04

Group

  1. Betafence Limited is controlled by Praesidiad Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register
  2. Praesidiad Limited is controlled by Praesidiad Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 · source: Companies House PSC register
  3. Praesidiad Group Limited is controlled by Palomino Holdco Limited
    Evidence
    active 75-100% shares · notified 2024-05-28 · source: Companies House PSC register
  4. Palomino Holdco Limited is controlled by Palomino Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  5. Palomino Midco Limited is controlled by Palomino Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  6. Palomino Topco Limited is controlled by Benefit Street Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-10-19 · source: Companies House PSC register
  7. Benefit Street Partners Limited is controlled by BSP Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BSP Asset Management Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Neil Miller Director · appointed 2025 · resigned 2026

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.

Finance 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00277121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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