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Company · Sutton

Benguela Cove Investments Limited

Operation of sports facilities

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

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

Who leads it

Previous officers 10

  1. Izak Johannes Ellis 2022-2025 Director View profile
  2. Charles Louis Rees 2016-2023 Director View profile
  3. Muna Martha Issa 1995-2016 Director View profile
  4. Daniel Leopoldo Enrico Pecorelli 1995-2016 Director View profile
  5. John Joseph Issa 1994-2016 Director View profile
  6. Giuseppe Pecorelli 2016 Director View profile
  7. Philip Michael Graham Ricketts 1995 Director View profile
  8. Christine Linda Davies 2009-2016 Secretary View profile
  9. Navam Tambayah 1992-2009 Secretary View profile
  10. Eamonn John Cannon 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of sports facilities
Incorporated
04/12/1936
Registered office
Sutton
Previous names
Mannings Heath Golf Club Limited (until 12/06/2016)

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.

Group

  1. Benguela Cove Investments Limited is controlled by A24 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-06 · source: Companies House PSC register
  2. A24 Group Limited is controlled by Penelope Marion Streeter
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Penelope Marion Streeter.

9 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.

Financials

Total assets
-£1,456,814
Cash
£5,299
Employees
53
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.8y median 5.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 12Retail and trade 2

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.

Sources

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

Record details
Company number
00321529
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data