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Company

Benx Limited

Benx Limited is an active UK company (number 04379263), incorporated 2002, with 4 current directors including Dr Kevin Paul Ruane and Ian Patrick Joseph Wilson. 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 Benx Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Matthew John Barker 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2002

Ownership

Owned by (4) 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. Benx Limited is controlled by Ian Patrick Joseph Wilson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-06 · source: Companies House PSC register

Ultimately controlled by Ian Patrick Joseph Wilson.

1 other company 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
£4,599,848
Total assets
£4,563,044
Cash
£181,588
Employees
48
Turnover
£3,549,174
Profit/loss
-£34,471

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£3,549,174£4,599,848
2025-12-31£3,549,174£4,599,848
2024-12-31£3,525,111£4,634,319

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.

4 directors on the board

15.3y median 17.5y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 11Professional services 6Finance 3Manufacturing 3Dormant 1Property 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
04379263
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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