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Company · London

Bennan Limited

Other professional, scientific and technical activities n.e.c.

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

Network

The large node is Bennan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Finley Sean Becks-Phelps 2021-2025 Director View profile
  2. John Joseph Houston 2020-2021 Director View profile
  3. Ivar Brandvold 2019-2019 Director View profile
  4. Anders Knut Falkfjell 2014-2020 Director View profile
  5. Gareth Mark Swales 2014-2020 Director View profile
  6. David Charles Brunt 2013-2019 Director View profile
  7. Belinda Rosemary Mindell 2013-2016 Director View profile
  8. Mats Sjoberg 2003-2009 Director View profile
  9. Jeremy Dowler 2003-2013 Director View profile
  10. Bibi Rahima Ally 2003-2003 Nominee-director View profile
  11. John Joseph Houston 2020-2021 Secretary View profile
  12. David Charles Brunt 2013-2019 Secretary View profile
  13. Nicholas Andrew Emery 2003-2013 Secretary View profile
  14. Martin Robert Henderson 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/09/2003
Registered office
London
Previous names
Fred. Olsen Humber Limited (until 19/11/2014)
Fred. Olsen Wind 2 Limited (until 14/02/2007)

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.

Group

  1. Bennan Limited is controlled by Fred. Olsen Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register

Ultimately controlled by Fred. Olsen Renewables Limited.

16 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.

2 directors on the board

5.4y median 5.4y
average tenure
10.4y
longest tenure

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.

Professional services 15Utilities 2Finance 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.

Sources

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

Record details
Company number
04916640
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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