The Bennie Group Limited
Company 00365875 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.
2 directors on the board
- Matthew John Ayres Director · appointed 2020
- Pamela Orr Toseland Director
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Matthew John Ayres Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ayres Director · appointed 2020
- Pamela Orr Toseland Director
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 6Construction 3Manufacturing 3Professional services 3Dormant 1Mining 1Other services 1Retail and trade 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.
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
- Bennie Holdings Limited 2 shared directors
Connected through a shared director
- KEN Hall Limited 1 shared director
- Bennie Equipment Limited 1 shared director
- Boughton Loam Limited 1 shared director
- Barton Contracting Limited 1 shared director
- Bennie Haulage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00365875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1941 |
| Address | TOSELAND HOUSE CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Bennie Holdings Limited
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bennie Haulage Limited
75-100% shares · notified 2016-04-06 - Barton Contracting Limited
75-100% shares · notified 2016-04-06 - Turf Management Systems Limited
75-100% shares · notified 2016-04-06 - Peter Bennie Limited
75-100% shares · notified 2016-04-06 - Boughton Loam Limited
75-100% shares · notified 2016-04-06 - KEN Hall Limited
75-100% shares · notified 2016-04-06 - Bennie Equipment Limited
75-100% shares · notified 2016-04-06 - Boughton Loam & Turf Management Limited
75-100% shares · notified 2016-04-06 - Midland Forklifts Limited
75-100% shares · notified 2016-04-06 - Barton Construction (Kettering) Limited
75-100% shares · notified 2026-01-29 - BEL EFT Bidco Limited ceased 2025-09-01
75-100% shares · notified 2016-04-06
Officers (12)
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Secretary · appointed 2004
- Pamela Orr Toseland Director
Show 9 former officers
- Robin Chappell Director · appointed 2018 · resigned 2019
- Robin Chappell Secretary · appointed 2018 · resigned 2019
- Paul Richard Brown Secretary · appointed 2018 · resigned 2018
- Paul Richard Brown Director · appointed 2016 · resigned 2018
- Kym Christopher Ellington Director · appointed 2013 · resigned 2016
- Nicholas David Lantsbery Secretary · appointed 2006 · resigned 2018
- Michael Charles Potts Director · appointed 2002 · resigned 2004
- Lewis Mcgibbon Director · resigned 2008
- Roger John Toseland Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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