Network
The large node is Bennie Haulage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Roger John Toseland 2006 View profile
- Robin Chappell 2018-2019 View profile
- Paul Richard Brown 2018-2018 View profile
- Nicholas David Lantsbery 2006-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/07/1974
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.
- The Bennie Group Limited
75-100% shares · notified 2016-04-06
Group
- Bennie Haulage Limited
is controlled by The Bennie Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Bennie Group Limited
is controlled by Bennie Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bennie Holdings Limited
is controlled by Emma Ayres
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Emma Ayres.
17 other companies in this group
- Eastern Forklift Trucks LTD
- Bennie Equipment Limited
- Rutland Recycling Services Limited
- Boughton Loam Limited
- Bennie Holdings Limited
- Peter Bennie Limited
- Barton Construction (Kettering) Limited
- Bennie Plant Limited
- Barton Contracting Limited
- Midland Forklifts Limited
- Ayrco Limited
- Boughton Loam & Turf Management Limited
- KEN Hall Limited
- BEL EFT Bidco Limited
- Turf Management Systems Limited
- The Bennie Group Limited
- 07355507
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.
2 directors on the board
- Matthew John Ayres Director · appointed 2022
- Emma Ayres Director
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ayres Director · appointed 2022
- Emma Ayres Director
Also govern a charity
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.
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
- 01179091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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