Benson Elliot Services Limited
Company 05455970 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
- Joseph Paul De Leo Director · appointed 2020
- Marc Elliot Mogull Director · appointed 2005
13.6y median 13.6y
average tenure
21.1y
longest tenure
Directors past 6 years
- Joseph Paul De Leo Director · appointed 2020
- Marc Elliot Mogull Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Joseph Paul De Leo Director · appointed 2020
- Marc Elliot Mogull Director · appointed 2005
Also govern a charity
1
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 5Business services 2Education 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.
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
- Benson Elliot GP (England) Limited 2 shared directors
- Pinebridge Benson Elliot LLP 2 shared directors
- Benson Elliot GP (Scotland) Limited 2 shared directors
Connected through a shared director
- Sigma Capital Group Limited 1 shared director
- Centre for Cities 1 shared director
- UK SFH LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05455970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2005 |
| Address | ONE, BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) 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.
- Pinebridge Benson Elliot LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TOR Special Limited Partner, L.P.
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Bensell Special Limited Partner, L.P.
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - BRK Bensell Special Limited Partner, L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Benson Elliot GP, L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Benson Elliot GP III, L.P.
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Riverside Special Limited Partner, L.P.
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Host Special Limited Partner, L.P.
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Bensell Side CAR Carry IV, L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Benson Elliot Strategic Partners V, L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-11-14 - Bensell Special Limited Partner V, L.P.
part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-11-14 - Bensell Carry V, L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-11-14 - Bensell US Feeder V-B, L.P. ceased 2018-04-12
part right to share surplus assets 75 to 100 percent · notified 2017-11-14 - Bensell US Feeder V, L.P. ceased 2018-04-12
part right to share surplus assets 75 to 100 percent · notified 2017-11-14 - Pbbe SIX Special Limited Partner LP ceased 2022-12-14
part right to share surplus assets 75 to 100 percent · notified 2021-09-09
Officers (8)
- Fiona Harriet Rumack Secretary · appointed 2024
- Joseph Paul De Leo Director · appointed 2020
- Marc Elliot Mogull Director · appointed 2005
Show 5 former officers
- Kristen Kozlowski Secretary · appointed 2025 · resigned 2025
- Patricia Cook Barrigan Director · appointed 2012 · resigned 2020
- Kenneth Andrew Macnaughton Secretary · appointed 2009 · resigned 2025
- Jeremy Michael Hussey Secretary · appointed 2006 · resigned 2009
- Kerstin Elisabet Mogull Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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