Company
Carroll & Meynell Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Andrews 2022-2026 View profile
- Angela Kathleen Torrance 2020-2022 View profile
- Robert William Carroll 2005-2012 View profile
- Stewart Ronald Thompson 2007-2010 View profile
- Michael Meynell 2005-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2005
Ownership
Owned by (3) 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.
- Stephen Benger
75-100% shares, 75-100% voting · notified 2022-03-01 - Michael Meynell ceased 2022-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Andrews ceased 2026-03-20
25-50% shares · notified 2022-09-23 - confirmed: also a director of this company
Group
- Carroll & Meynell Limited
is controlled by Stephen Benger
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Stephen Benger.
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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.
Financials
- Net assets
- £199,288
- Cash
- £123,238
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gareth David Benger Director · appointed 2026
- Lee Marshall Director · appointed 2026
- Stephen Benger Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gareth David Benger Director · appointed 2026
- Lee Marshall Director · appointed 2026
- Stephen Benger Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Mark Andrews Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05533078
- 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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