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Company

The Benbow Group Limited

The Benbow Group Limited is an active UK company (number 02957064), incorporated 1994, with 6 current directors including Ian Griffiths and Carl Graham Waterfield. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Benbow Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Christopher Michael Hutchings 2018-2018 Director View profile
  2. Stephen James Pope 2011-2024 Director View profile
  3. David Delaney 1994-2000 Director View profile
  4. Alan Geary 1994-2003 Director View profile
  5. John William Bailey 1994-2022 Director View profile
  6. Colin Harrigan 1994-2000 Director View profile
  7. Asap Incorporations Limited 1994-1994 Corporate-director View profile
  8. Asap Company Secretarial Services Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1994

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.

  • John William Bailey ceased 2022-07-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Benbow Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Benbow Group Limited is controlled by John William Bailey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-01 · source: Companies House PSC register

Ultimately controlled by John William Bailey.

4 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
£2,522,728
Total assets
£2,748,270
Cash
£1,680,153
Employees
90
Turnover
£12,032,751
Profit/loss
£968,441

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

8.9y median 8.8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Finance 6Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02957064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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