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Bennett Marine Associates Limited

Bennett Marine Associates Limited is an active UK company (number 04610660), incorporated 2002, with 3 current directors including John Richard Andrew Bellamy and Simon John Coghlan. 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 Bennett Marine Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Timothy Gifford 2014-2016 Director View profile
  2. Ian Thomas Boyd 2014-2015 Director View profile
  3. Daniel Gavin Payne 2014-2016 Director View profile
  4. David Winspeare 2014-2016 Secretary View profile
  5. Simon Bennett 2002-2014 Secretary View profile
  6. Marilyn Tania Bennett 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2002

Ownership

Owned by (2) 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.

  • Simon John Coghlan ceased 2016-09-30
    50-75% shares · notified 2016-08-25
  • Graypen Group Limited
    75-100% shares · notified 2016-09-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bennett Marine Associates Limited is controlled by Simon John Coghlan
    Evidence
    ceased 50-75% shares · notified 2016-08-25, ceased 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Simon John Coghlan.

18 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.

3 directors on the board

12.2y median 12.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Transport 10Professional services 5Tech and media 2Dormant 1Finance 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
04610660
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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