Benguela Cove Investments Limited
Company 00321529 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
- Penelope Marion Streeter Director · appointed 2016
- Barry Anderson Director · appointed 2021
- Patrick Mark William Rea Director · appointed 2021
Directors past 6 years
- Penelope Marion Streeter Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Barry Anderson Director · appointed 2021
Portfolio (2)
- Penelope Marion Streeter Director · appointed 2016
- Patrick Mark William Rea Director · appointed 2021
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.
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
- A24 Group Limited 2 shared directors
- Leonardslee Limited 2 shared directors
Connected through a shared director
- The Sales Generator Limited 1 shared director
- First Call Employment Limited 1 shared director
- Arabella Health Staffing Limited 1 shared director
- The Nursing Services of the UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00321529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1936 |
| Address | 92-96 LIND ROAD, SUTTON, SURREY, SM1 4PL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- A24 Group Limited
75-100% shares, 75-100% voting · notified 2016-05-06
Officers (14)
- Patrick Mark William Rea Director · appointed 2021
- Barry Anderson Director · appointed 2021
- Nishma Patel Secretary · appointed 2016
- Penelope Marion Streeter Director · appointed 2016
Show 10 former officers
- Izak Johannes Ellis Director · appointed 2022 · resigned 2025
- Charles Louis Rees Director · appointed 2016 · resigned 2023
- Christine Linda Davies Secretary · appointed 2009 · resigned 2016
- Muna Martha Issa Director · appointed 1995 · resigned 2016
- Daniel Leopoldo Enrico Pecorelli Director · appointed 1995 · resigned 2016
- John Joseph Issa Director · appointed 1994 · resigned 2016
- Navam Tambayah Secretary · appointed 1992 · resigned 2009
- Giuseppe Pecorelli Director · resigned 2016
- Philip Michael Graham Ricketts Director · resigned 1995
- Eamonn John Cannon Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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