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J.Bennett (Billingsgate) Limited

J.Bennett (Billingsgate) Limited is an active UK company (number 00345632), incorporated 1938, with 2 current directors, Russell Parish and Justine Claire Larter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is J.Bennett (Billingsgate) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew John Smith 2007-2022 Director View profile
  2. Charles Simon Angliss 1998-2007 Director View profile
  3. Terry Roy Cullen 1998 Director View profile
  4. John William Shelton 2006 Director View profile
  5. Denis Bowley 1998 Director View profile
  6. John Patrick Stone 1998-2007 Secretary View profile
  7. George Stuart Grindley Brown 1994-1998 Secretary View profile
  8. Malcolm John Tickridge 1993-1994 Secretary View profile
  9. Frederick John Gormanly 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1938

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. J.Bennett (Billingsgate) Limited is controlled by Jayben Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Jayben Limited is controlled by J. Bennett (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. J. Bennett (Holdings) Limited is controlled by Russell Parish
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-09-21, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Russell Parish.

4 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

Net assets
£6,348,569
Total assets
£6,354,038
Cash
£4,843,481
Employees
33
Turnover
£35,705,469
Profit/loss
£426,356

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

23.2y median 23.2y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Finance 2Professional services 2Other services 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.

Sources

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

Record details
Company number
00345632
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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