Benefact Group PLC
Company 01718196 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.
7
directors on the board
6y median 5y
average tenure
17.1y
longest tenure
3
directors past 6 years
1 vs 6 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 17Professional services 9Business services 4Other services 3Education 2Dormant 1Property 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.
Related organisations
- Ecclesiastical Insurance Office Public Limited Company 3 shared directors
- Ecclesiastical Life Limited 2 shared directors
- Edentree Asset Management Limited 2 shared directors
- Benefact Broking & Advisory Holdings Limited 2 shared directors
- Edentree Holdings Limited 2 shared directors
- Iquw Syndicate Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01718196 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/04/1983 |
| Address | BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Benefact Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Martin, Ian St John Director · appointed 2026
- Bennett, Mark Edmund Hacquoil Director · appointed 2025
- Paterson, David Scott Director · appointed 2024
- Bajaj, Rita Director · appointed 2021
- Boisseau, Francois-Xavier Bernard Director · appointed 2019
- Moulder, Mr Chris Director · appointed 2017
- Hews, Mark Christopher John Director · appointed 2009
- Hall, Rachael Jane Secretary · appointed 1995
- Maidment, Neil Patrick Former Director · appointed 2024 · resigned 2024
- Lamport, Stephen Mark Jeffrey, Sir Former Director · appointed 2020 · resigned 2024
- Cockrem, Denise Patricia Former Director · appointed 2019 · resigned 2024
- Winther, Angus Christian Former Director · appointed 2019 · resigned 2024
- Mcintyre, Andrew Former Director · appointed 2017 · resigned 2023
- Henderson, Robert David Charles Former Director · appointed 2016 · resigned 2025
- Creasy, Edward George Former Director · appointed 2016 · resigned 2017
- Taylor, Caroline Helen Former Director · appointed 2014 · resigned 2021
- Campbell, Ian George Former Director · appointed 2014 · resigned 2018
- Whyte, Stephanie Jacinta Former Director · appointed 2013 · resigned 2024
- Carroll, Timothy Joseph Former Director · appointed 2013 · resigned 2019
- Wilson, Christine Louise, the Very Revd Former Director · appointed 2012 · resigned 2020
- Wilson, Denise Pamela Former Director · appointed 2010 · resigned 2018
- Latham, Anthony Piers Former Director · appointed 2008 · resigned 2018
- Mawer, Philip John Courtney, Sir Former Director · appointed 2008 · resigned 2013
- Hylands, John Francis Former Director · appointed 2007 · resigned 2019
- Wood, Steven Archibald Former Director · appointed 2007 · resigned 2013
- Tripp, Michael Howard Former Director · appointed 2007 · resigned 2013
- Couve, Mervyn Donald Former Director · appointed 2006 · resigned 2012
- Samuel, William Meredith, Mr Former Director · appointed 2006 · resigned 2016
- Peyton, Nigel, the Right Reverend Dr Former Director · appointed 2005 · resigned 2012
- Clark, Peter Nigel Stuckey Former Director · appointed 2004 · resigned 2006
- Losse, Dieter Ronald Former Director · appointed 2002 · resigned 2008
- Baines, Nicholas, the Right Reverend Former Director · appointed 2002 · resigned 2010
- Christie, David Former Director · appointed 2001 · resigned 2016
- Sealy, Nicholas John Elliot Former Director · appointed 1999 · resigned 2009
- Coulton, Nicholas Guy, the Very Reverend Former Director · appointed 1997 · resigned 2005
- Prescott, George Andrew Former Director · appointed 1997 · resigned 2009
- Doswell, Graham Vincent, Mr. Former Director · appointed 1997 · resigned 2006
- Clayton, Roger Ward Former Secretary · appointed 1995 · resigned 2002
- Scurfield, Hugh Hedley Former Director · appointed 1994 · resigned 2004
- Harris, Reginald Brian, the Ven Former Director · appointed 1993 · resigned 1998
- Evans, Thomas Eric, the Very Reverend Former Director · resigned 1996
- Burns, Michael James Former Director · resigned 1995
- DAY, Bernard Victor Former Director · resigned 2001
- Snelgrove, Donald George, the Rt Rev Former Director · resigned 1994
- Silk, Dennis Raoul Whitehall Former Director · resigned 2000
- Roberts, Miles Crispin Dean Former Director · resigned 2005
- Simpson, John Arthur, the Very Reverend Former Director · resigned 2000
- Yates, William Hugh Former Director · resigned 2006
- Mcardell, John David Former Director · resigned 1997
- Cornwall-Jones, Mark Ralph Former Director · resigned 2003
- Bracher, John Charles Former Director · resigned 1993
- Williscroft, John Edwin Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record