Benjamin Priest Limited
Company 00489758 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Pamela Ann Bingham Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- Helen Louise Ashton Director · appointed 2019 · 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.
Manufacturing 6Dormant 4Professional services 3Business services 1Construction 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.
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.
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.
Connected through a shared director
- Alumasc Limited 1 shared director
- Wade International (UK) Limited 1 shared director
- Timloc Building Products Limited 1 shared director
- The Alumasc Group PLC 1 shared director
- Wade Drainage Products LTD 1 shared director
- Elkington Gatic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00489758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1950 |
| Address | C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.99999 - Dormant Company
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.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (34)
- Pamela Ann Bingham Director · appointed 2026
- Simon John Dray Secretary · appointed 2021
- Helen Ashton Secretary · appointed 2019
Show 31 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2019
- Kirstan Sarah Boynton Secretary · appointed 2018 · resigned 2018
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- Martin Paul Wood Director · appointed 1998 · resigned 2000
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- William Keith Walden Director · appointed 1996 · resigned 2002
- John Stewart Mccall Director · appointed 1996 · resigned 2019
- Michael Alexander Walker Reid Director · appointed 1996 · resigned 1999
- William Henry Mccracken Bailie Director · appointed 1996 · resigned 2003
- David Richard Sowerby Secretary · appointed 1996 · resigned 2006
- Thorne, Paul Edward, Dr Director · appointed 1995 · resigned 1996
- Malcolm Edward Widdows Director · appointed 1995 · resigned 1996
- Michael John Barber Director · appointed 1994 · resigned 1996
- Trevor George Guest Director · appointed 1994 · resigned 1996
- Jonathan Wade Prior Secretary · appointed 1993 · resigned 1996
- Maxwell Stephen King Director · appointed 1992 · resigned 1993
- James Welbourne Director · appointed 1992 · resigned 1996
- Michael Frederick Stauff Director · resigned 1993
- Timothy Robinson Director · resigned 1996
- Miroslav Martin Fajt Director · resigned 1993
- Kirk Miller Forrest Director · resigned 1995
- Roy Preston Secretary · resigned 1993
- John Richard Ainsworth Director · resigned 1997
- Peter Morton Dale Director · resigned 1996
- Michael John Poole Director · resigned 1996
- Paul John Horrell Director · resigned 1996
- Ian Macnaughten Sidey Director · resigned 1993
- Leslie John Middleditch Director · resigned 1995
- John Edwin Dearden Grunow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record