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Company · London

BEN Burgess & CO Limited

Wholesale of agricultural machinery, equipment and supplies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BEN Burgess & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Ferdinand Rupp 2002-2021 Director View profile
  2. Robin Keith Whatling 2001-2008 Director View profile
  3. Dominic James Pickersgill 2001-2001 Director View profile
  4. Alex Wade 2012-2024 Secretary View profile
  5. Adam Piercy 2011-2012 Secretary View profile
  6. Raymond Leslie Garner Sumner 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of a New or Low-Hour Ex-Demo 25–30T Articulated Dump Truck and Agricultural Tractor for Plant Operator Training Buyer: Construction Industry Training Board Value not published 2026-08-19 Source: Find a Tender

    CITB is seeking to procure two items of plant machinery to support its Plant Operator training operations. The first requirement is for a new or very low hour ex-demo 25-30 tonne Articulated Dump Truck (ADT) to replace a machine sold in 202…

  • PAN3534 - Supply of 2 x Mini Diggers Buyer: Leicester City Council Value not published Date not published Source: Find a Tender

    This project is to replace existing vehicle currently used by the Bereavement Services Team of the Council with vehicle more specific to the needs of the service. The vehicle will have exceeded the scheduled replacement date by the time of …

About

What it does
Wholesale of agricultural machinery, equipment and supplies; Other retail sale not in stores, stalls or markets
Incorporated
05/03/2001
Registered office
London

Ownership

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.

Group

  1. BEN Burgess & CO Limited is controlled by BEN Burgess Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-04-17 · source: Companies House PSC register

Ultimately controlled by BEN Burgess Holdings Limited.

11 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.

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

13.6y median 11.2y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Dormant 48Professional services 11Retail and trade 6Finance 5Arts and leisure 2Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04172275
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data