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Company

Bennett Brooks & CO Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bennett Brooks & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ashley Marc Conway 2022-2023 Director View profile
  2. Lucy Carter 2021-2023 Director View profile
  3. Nigel Hooper 2019-2020 Director View profile
  4. Mary Ann Tierney 2016-2025 Director View profile
  5. Colin Leslie Ellis 2011-2015 Director View profile
  6. Stuart David Littler 2010-2022 Director View profile
  7. Angela Moulton 2004-2023 Director View profile
  8. Neil John Alfred White 1999-2014 Director View profile
  9. Marie Day 1999-2023 Director View profile
  10. Michael Donnan 1996-1999 Director View profile
  11. Graham Barry Wood 1991-2002 Director View profile
  12. Richard Charles Payne 1991-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1991

Ownership

Owned by (2) 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.

Group

  1. Bennett Brooks & CO Limited is controlled by Yvonne Alison Owen Wood
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-09-01 · source: Companies House PSC register

Ultimately controlled by Yvonne Alison Owen Wood.

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.

Financials

Net assets
£2,973,846
Total assets
£3,049,913
Cash
£412,628
Employees
156
Turnover
£12,228,301
Profit/loss
£1,386,907

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

8 directors on the board

10.4y median 9y
average tenure
34.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 4Business services 2Tech and media 2Dormant 1Education 1Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02648803
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