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Who leads it
Previous officers 21
- Christopher David Thomas 2020-2022 View profile
- Jonathan Cox 2019-2025 View profile
- David James Ellis 2018-2019 View profile
- Brian Philip Back 2018-2020 View profile
- Dr Zara Elizabeth Margaret Ross 2016-2025 View profile
- Graeme John Potts 2014-2025 View profile
- Christopher John Macgowan 2012-2014 View profile
- Beata Maria Felmer 2012-2016 View profile
- Antony Robert Worthy 2005-2011 View profile
- Gerard Michael Barclay 2003-2008 View profile
- Susan Ann Brownson 2000-2012 View profile
- Richard Birkett Ide 1996-2000 View profile
- Alan Charles Pond 1993-1995 View profile
- Denzil James Webber 2005 View profile
- Frank Alfred Mobbs 1992 View profile
- Geoffrey Crabtree Atkinson 2003 View profile
- Jonathan Cox 2019-2025 View profile
- David James Ellis 2016-2019 View profile
- David Edward Main 2009-2016 View profile
- Brian Cottrell 2006-2011 View profile
- David John Prescott 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1979
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.
- BEN-Motor and Allied Trades Benevolent Fund
75-100% shares · notified 2016-04-06
Group
- Bentrade Limited
is controlled by BEN-Motor and Allied Trades Benevolent Fund
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BEN-Motor and Allied Trades Benevolent Fund.
3 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.
3 directors on the board
- Katherine Jane Latham Director · appointed 2025
- Rachel Clift Director · appointed 2025
- Martin Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Katherine Jane Latham Director · appointed 2025
- Rachel Clift Director · appointed 2025
- Martin Smith Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Graeme John Potts Director · appointed 2014 · resigned 2025
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
- 01437707
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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