Benugo Limited
Company 03505757 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.
- Notes : Music & Coffee LTD 3 shared directors
- Flat CAP Coffee CO LTD 3 shared directors
- WSH International Investments Limited 3 shared directors
- WSH Retail Limited 3 shared directors
- Baxterstorey Limited 2 shared directors
- Benugo (Museum 2004) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03505757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wsh Uk & Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Westbury Street Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Stephen Charles Cox Director · appointed 2025
- Christopher Noel Mahony Director · appointed 2023
- Alastair Dunbar Storey Director · appointed 2007
- Marc Bradley Secretary · appointed 2007
- Benedict Warner Director · appointed 1998
Show 15 former officers
- Matthew Longstreth Thompson Director · appointed 2021 · resigned 2022
- Handley Amos Director · appointed 2018 · resigned 2019
- Turlough Mcnamara Director · appointed 2014 · resigned 2017
- Shane Peter Kavanagh Director · appointed 2014 · resigned 2023
- Paul Robert Bowley Director · appointed 2013 · resigned 2025
- Guy Kellner Director · appointed 2010 · resigned 2014
- William Robert Baxter Director · appointed 2007 · resigned 2010
- Keith James Wilson Director · appointed 2007 · resigned 2010
- Warren Geoffrey Colquitt Director · appointed 2005 · resigned 2007
- Anthony Granville Mallin Director · appointed 2001 · resigned 2007
- Tim James Parfitt Director · appointed 2001 · resigned 2005
- John Roden Plimmer Director · appointed 2001 · resigned 2002
- Paul Johnathan Jenkins Director · appointed 1998 · resigned 2001
- Benjamin Warner Director · appointed 1998 · resigned 1999
- Hugo Warner Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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