Company
12 Guinea Lane (Bath) Limited
12 Guinea Lane (Bath) Limited is an active UK company (number 01602192), incorporated 1981, with 1 current director, Edward John Benham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Ross Milloy 2020-2024 View profile
- Simon Paul Medley 2001-2023 View profile
- Margaret Gearty 1996-2001 View profile
- Jennifer Nicola Isabel Turner-Nicholson 2006 View profile
- Richard Stephen Brickley 2001-2020 View profile
- Keith Alan Chandler 1996-2001 View profile
- Mary Bernadette Chandler 1992-1996 View profile
- Janet Patricia Fey 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/1981
Ownership
Owned by (6) 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.
- Edward John Benham
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Edwin Dibsdale
25-50% shares · notified 2023-09-01 - Simon Harley Jones
25-50% shares · notified 2024-01-27 - Richard Stephen Brickley ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Paul Medley ceased 2023-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Ross Milloy ceased 2024-01-27
25-50% shares, 25-50% voting · notified 2020-02-14
Group
- 12 Guinea Lane (Bath) Limited
is controlled by Edward John Benham
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward John Benham.
1 other company 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.
Financials
- Total assets
- £1,027
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Edward John Benham Director · appointed 2006
Directors past 6 years
- Edward John Benham Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01602192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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