Jeremy Benn Associates Limited
Company 03246693 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- David Graham Henry Bassett Director · appointed 2011
- Stephen Maslen Director · appointed 2011
- Eleanor Louise Charles Director · appointed 2022
- Marc Graham Pinnell Director · appointed 2011
- Lawless, Mark Reuben, Dr Director · appointed 2014
- Antony John Moran Director · appointed 2022
- Gareth Peter Mills Director · appointed 2022
- Rachel Louise Huitson-Little Director · appointed 2013
- Andrew David Gubbin Director · appointed 2011
10.5y median 12.6y
average tenure
14.7y
longest tenure
Directors past 6 years
- David Graham Henry Bassett Director · appointed 2011
- Stephen Maslen Director · appointed 2011
- Marc Graham Pinnell Director · appointed 2011
- Lawless, Mark Reuben, Dr Director · appointed 2014
- Rachel Louise Huitson-Little Director · appointed 2013
- Andrew David Gubbin Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- David Graham Henry Bassett Director · appointed 2011
- Stephen Maslen Director · appointed 2011
- Eleanor Louise Charles Director · appointed 2022
- Marc Graham Pinnell Director · appointed 2011
- Antony John Moran Director · appointed 2022
- Rachel Louise Huitson-Little Director · appointed 2013
- Andrew David Gubbin Director · appointed 2011
Portfolio (2)
- Lawless, Mark Reuben, Dr Director · appointed 2014
- Gareth Peter Mills Director · appointed 2022
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.
Professional services 1Property 1Transport 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.
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.
Connected through a shared director
- Milestone Transport Planning Limited 1 shared director
- JBA Global Resilience Limited 1 shared director
- Nest Friends Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03246693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1996 |
| Address | 1 BROUGHTON PARK OLD LANE NORTH, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3FD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- JBA Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04975340
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grantham Brundell & Farran Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JBA Global Resilience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Milestone Transport Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04
Officers (21)
- Eleanor Louise Charles Director · appointed 2022
- Antony John Moran Director · appointed 2022
- Gareth Peter Mills Director · appointed 2022
- Lawless, Mark Reuben, Dr Director · appointed 2014
- Rachel Louise Huitson-Little Director · appointed 2013
- Craig Robson Secretary · appointed 2013
- David Graham Henry Bassett Director · appointed 2011
- Stephen Maslen Director · appointed 2011
- Marc Graham Pinnell Director · appointed 2011
- Andrew David Gubbin Director · appointed 2011
Show 11 former officers
- Alastair George Jervis Dale Director · appointed 2011 · resigned 2022
- Gary John Deakin Director · appointed 2011 · resigned 2022
- Jonathan Neil Cooper Director · appointed 2011 · resigned 2013
- Richard George Buck Director · appointed 2001 · resigned 2022
- Simon Giles Waller Director · appointed 2001 · resigned 2011
- Joy Elizabeth Whittaker Director · appointed 1999 · resigned 2014
- David George Pettifer Director · appointed 1998 · resigned 2010
- Derek Michael Hawley Director · appointed 1996 · resigned 2012
- Richard James Annable Director · appointed 1996 · resigned 2013
- Craig Robson Director · appointed 1996 · resigned 2011
- Jeremy Richard Benn Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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