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Company · Burton-on-Trent

40Seven Limited

Other service activities n.e.c.

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

Network

The large node is 40Seven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nicolas Louis Detchepare 2023-2024 Director View profile
  2. Martin Matthew Bentley 2016-2023 Director View profile
  3. Jeffrey Corso 2016-2016 Director View profile
  4. Shaun Michael Blakeman 2015-2016 Director View profile
  5. Florian Pfefferle 2013-2016 Director View profile
  6. Neil David Roebuck 2012-2015 Director View profile
  7. Richard Clark Morgan 2012-2013 Director View profile
  8. Stuart Laughton Learmonth 2011-2011 Director View profile
  9. Stuart Newell 2011-2011 Director View profile
  10. Stuart James Mckendrick 2010-2012 Director View profile
  11. Mark William Newell 2009-2012 Director View profile
  12. Martin James Hornshaw 2006-2010 Director View profile
  13. Franco Martinelli 2005-2006 Director View profile
  14. Andrew Thomas Mccarthy 2005-2006 Director View profile
  15. Peter Thomas Bevils 2005-2007 Director View profile
  16. Alan Robert Robertson 2005-2005 Director View profile
  17. Brian Patrick Hanigan 2015-2016 Secretary View profile
  18. Neil Roebuck 2012-2015 Secretary View profile
  19. Neil Scarlett 2012-2012 Secretary View profile
  20. Stanley Alan Royall Billiald 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
29/03/2005
Registered office
Burton-on-Trent

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.

  • Ietg Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
  • Ietg Limited ceased 2017-04-26
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. 40Seven Limited is controlled by Ietg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register
  2. Ietg Holdings Limited is controlled by John Nicholas Bentley
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-06, ceased 2023-10-31 · source: Companies House PSC register

Ultimately controlled by John Nicholas Bentley.

4 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.

5 directors on the board

6.2y median 2.7y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 31Business services 22Construction 10Finance 9Other services 2Tech and media 2

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
05405516
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.

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