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Company

Bennett PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bennett PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Colin Paul Parker 2020-2021 Director View profile
  2. Andrew David Horsburgh 2011-2025 Director View profile
  3. Colin Lawrence Noble 1998-1999 Director View profile
  4. Philip Timothy Day 1995-1999 Director View profile
  5. James Henry Parker 1994 Director View profile
  6. Jonathan Edward Davies 1999-2010 Secretary View profile
  7. Lawrence Charles Noble 1998-1999 Secretary View profile
  8. Anthony John Lubbock 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1971

Ownership

Owned by (2) 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.

  • Christine Mary Parker
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
  • Nigel James Parker
    50-75% shares, 75-100% voting, appoints directors · notified 2026-05-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bennett PLC is controlled by Christine Mary Parker
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register

Ultimately controlled by Christine Mary Parker.

22 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.

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.

4 directors on the board

21.8y median 20.3y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Construction 2Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01031743
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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