Benit Limited
Company 05261146 Active
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.
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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
- Mark Arthur Breen Director · appointed 2018
- Richard Christopher Breen Director · appointed 2008
Directors past 6 years
- Mark Arthur Breen Director · appointed 2018
- Richard Christopher Breen Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Mark Arthur Breen Director · appointed 2018
- Richard Christopher Breen Director · appointed 2008
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.
Related organisations
- Lenncourt Limited 2 shared directors
- Dallington Properties Limited 2 shared directors
- Capilon Management LTD 2 shared directors
- Baret Limited 2 shared directors
- Birch Grove Enterprises LTD 2 shared directors
- Brecis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05261146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2004 |
| Address | UNIT A, 151 BATTERSEA RISE, LONDON, SW11 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Richard Christopher Breen
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Howard Pearson ceased 2026-03-31
25-50% shares · notified 2022-11-01 - Mark Arthur Breen ceased 2023-09-13
25-50% shares, 25-50% voting · notified 2022-11-01 - Mark Arthur Breen ceased 2024-10-10
25-50% voting · notified 2023-09-20 - Capilon Group LTD
75-100% shares, 75-100% voting · notified 2024-10-10
Officers (4)
- Mark Arthur Breen Director · appointed 2018
- Richard Christopher Breen Director · appointed 2008
Show 2 former officers
- Richard Thomas Bateman Director · appointed 2007 · resigned 2008
- Stephen Howard Pearson Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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