Benefact Management Services Limited

Company 01811698 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.1y median 13.1y

average tenure

13.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 2Business services 1Education 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Ecclesiastical Insurance Office Public Limited Company 1 shared director
Benefact Group PLC 1 shared director
Ecclesiastical Underwriting Management Limited 1 shared director
The Windsor Leadership Trust 1 shared director
Lycetts Holdings Limited 1 shared director
Edentree Asset Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01811698
Status	Active
Type	Private Limited Company
Incorporated	26/04/1984
Address	BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Benefact Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Hews, Mark Christopher John Director · appointed 2013
Hall, Rachael Jane Secretary · appointed 1995
Titchener, Alan John Former Director · appointed 2018 · resigned 2019
Jones, Kevin Stephen Former Director · appointed 2013 · resigned 2015
Wood, Steven Archibald Former Director · appointed 2009 · resigned 2013
Tripp, Michael Howard Former Director · appointed 2007 · resigned 2013
Holland, Frederick John Former Director · appointed 1996 · resigned 2009
Doswell, Graham Vincent, Mr. Former Director · appointed 1996 · resigned 2006
Clayton, Roger Ward Former Secretary · appointed 1995 · resigned 2002
Mcardell, John David Former Director · appointed 1993 · resigned 1993
Beckingham, Raymond Francis Former Director · resigned 1992
DAY, Bernard Victor Former Director · resigned 1997
Hunter, Stephen Albert Paul, Reverend Former Director · resigned 1996
Williscroft, John Edwin Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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