Benjamin Priest Group Limited
Company 02785067 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.
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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.
2 directors on the board
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
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.
Dormant 48Manufacturing 10Professional services 5Business services 2Construction 2Arts and leisure 1Retail and trade 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alumasc Limited 2 shared directors
- Wade International (UK) Limited 2 shared directors
- Timloc Building Products Limited 2 shared directors
- The Alumasc Group PLC 2 shared directors
- Wade Drainage Products LTD 2 shared directors
- Elkington Gatic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02785067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1993 |
| Address | C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
- Doranda Limited Corporate-secretary · appointed 2010
Show 16 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Kirstan Sarah Boynton Director · appointed 2016 · resigned 2018
- John David Douglas Director · appointed 2012 · resigned 2016
- Richard James Cookman Director · appointed 2010 · resigned 2012
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- John Stewart Mccall Director · appointed 1995 · resigned 2019
- David Richard Sowerby Secretary · appointed 1995 · resigned 2006
- David Stuart Winterbottom Director · appointed 1993 · resigned 1995
- Michael John Barber Director · appointed 1993 · resigned 1995
- Michael John Poole Director · appointed 1993 · resigned 1995
- Malcolm Edward Widdows Director · appointed 1993 · resigned 1995
- Richard Michael Miles Director · appointed 1993 · resigned 1995
- John Richard Ainsworth Director · appointed 1993 · resigned 1997
- Paul John Horrell Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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