The OLI Bennett Charitable Trust
Company 04382758 Active
Registered charity: The OLI Bennett Charitable Trust
Connected board network
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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.
6 directors on the board
- Peregrine Edward Hill Director · appointed 2005
- Bennett, Adrian, Dr Director · appointed 2002
- Joy Bennett Director · appointed 2002
- Edward Gerald Matthew Stern Director · appointed 2005
- Kieron Connolly Director · appointed 2005
- Thomas Spencer Patrick Director · appointed 2003
Directors past 6 years
- Peregrine Edward Hill Director · appointed 2005
- Bennett, Adrian, Dr Director · appointed 2002
- Joy Bennett Director · appointed 2002
- Edward Gerald Matthew Stern Director · appointed 2005
- Kieron Connolly Director · appointed 2005
- Thomas Spencer Patrick Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Bennett, Adrian, Dr Director · appointed 2002
- Joy Bennett Director · appointed 2002
- Edward Gerald Matthew Stern Director · appointed 2005
- Kieron Connolly Director · appointed 2005
Portfolio (2)
- Peregrine Edward Hill Director · appointed 2005
- Thomas Spencer Patrick Director · appointed 2003
Also govern a charity
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 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
- Charterhouse Capital Investments Limited 1 shared director
- Charterhouse Development Capital Limited 1 shared director
- Charterhouse General Partners (IX) Limited 1 shared director
- Chef Nominees Limited 1 shared director
- Charterhouse Corporate Directors Limited 1 shared director
- Charterhouse Intermediate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04382758 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/2002 |
| Address | CAMELOT, PENN STREET VILLAGE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Peregrine Edward Hill Secretary · appointed 2023
- Peregrine Edward Hill Director · appointed 2005
- Edward Gerald Matthew Stern Director · appointed 2005
- Kieron Connolly Director · appointed 2005
- Thomas Spencer Patrick Director · appointed 2003
- Bennett, Adrian, Dr Director · appointed 2002
- Joy Bennett Director · appointed 2002
Show 8 former officers
- Deborah Gwinner Director · appointed 2010 · resigned 2016
- Theoli Bennett Charitable Trust Corporate-secretary · appointed 2008 · resigned 2010
- Robin Paul Gwinner Director · appointed 2005 · resigned 2016
- Alice Deakin Director · appointed 2005 · resigned 2008
- Edward Louis Samuel Weiss Director · appointed 2003 · resigned 2015
- Jessica Jones Director · appointed 2003 · resigned 2007
- Sally Margaret Taber Secretary · appointed 2002 · resigned 2021
- Luke William Thomas Mugliston Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record