Benoy Limited
Company 02734642 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Handley House Limited 4 shared directors
- Handley House Property Limited 3 shared directors
- Benoy (North America) Limited 3 shared directors
- Pragma Consulting Limited 2 shared directors
- Domlal Foundation Limited 2 shared directors
- The Wharf Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02734642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1992 |
| Address | HANDLEY HOUSE, NORTHGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Graham Stanley Cartledge British
significant influence or control - Handley House Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Cartledge British
significant influence or control
Officers (8)
- Amy Thornton Director · appointed 2023
- Neil Andrew Morling Director · appointed 2023
- Thomas Cartledge Director · appointed 2017
- Graham Stanley Cartledge Cbe Director · appointed 1992
Show 4 former officers
- Carolyn Pears Secretary · appointed 2007 · resigned 2018
- Lee Marshall Secretary · appointed 2002 · resigned 2007
- Joan Mary Lord Secretary · appointed 2001 · resigned 2020
- Derek John Mcgrath Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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