Building 400 Limited
Company 05536146 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
- Julian Michael Benkert Director · appointed 2006
- Helen Elizabeth Benkert Director · appointed 2014
Directors past 6 years
- Julian Michael Benkert Director · appointed 2006
- Helen Elizabeth Benkert Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Julian Michael Benkert Director · appointed 2006
- Helen Elizabeth Benkert Director · appointed 2014
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
- Canmoor Developments Limited 2 shared directors
- HAX Investments Limited 2 shared directors
- HAX Holdings Limited 2 shared directors
- HAX Capital Limited 2 shared directors
- HAX Properties Limited 2 shared directors
- HAX Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05536146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2005 |
| Address | DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Helen Elizabeth Benkert Director · appointed 2014
- Julian Michael Benkert Director · appointed 2006
Show 4 former officers
- Forsters Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Thomas Melville Hawthorn Secretary · appointed 2005 · resigned 2012
- Martin Graham Smith Director · appointed 2005 · resigned 2012
- Sarah Henrietta Stevens-Cox Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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