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Company

Benvic Dugdale Limited

Benvic Dugdale Limited is an active UK company (number 04116131), incorporated 2000, with 2 current directors, Louis Cooke and Luc Mertens. 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 Benvic Dugdale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Sasha Anne Hills 2012-2014 Director View profile
  2. Clare Alexandra Hiscock 2012-2014 Director View profile
  3. Henry Bickerton 2012-2014 Director View profile
  4. Charles Alexander Warren 2012-2014 Director View profile
  5. David Anthony Outen 2007-2025 Director View profile
  6. Dr Jeffrey Lewis Ryan 2006-2023 Director View profile
  7. Lee Brian Constable 2006-2008 Director View profile
  8. Anthony Patrick Walden 2005-2006 Director View profile
  9. John Harold Salmon 2002-2006 Director View profile
  10. Geoffrey Edward Tooby 2002-2005 Director View profile
  11. Thomas Frederick Durkin 2001-2019 Director View profile
  12. Richard Henry Cheetham Bickerton 2000-2019 Director View profile
  13. Andrew Robert Baird 2000-2003 Director View profile
  14. Darren Rowell 2002-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2000

Ownership

Owned by (3) 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.

  • Darren Rowell ceased 2021-03-31
    25-50% shares, significant influence (firm) · notified 2016-11-01 - confirmed: also a director of this company
  • Luc Mertens ceased 2021-04-01
    significant influence · notified 2021-04-01
  • Dugdale Compounds Limited
    75-100% shares · notified 2021-04-01

Group

  1. Benvic Dugdale Limited is controlled by Darren Rowell
    Evidence
    ceased 25-50% shares, significant influence (firm) · notified 2016-11-01, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Darren Rowell.

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
£18,559,535
Total assets
£19,562,305
Cash
£4,382,944
Employees
104
Turnover
£37,726,509
Profit/loss
£4,133,115

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£37,726,509£18,559,535
2025-12-31£37,726,509£18,559,535

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.

2 directors on the board

4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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.

Sources

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

Record details
Company number
04116131
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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