Benifex Holdings Limited
Company 06451271 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Benifex Limited 3 shared directors
- Benefit Administration Centre LTD 3 shared directors
- PES (Bristol) Limited 3 shared directors
- Cloud 8 Limited 3 shared directors
- Moorepay Limited 2 shared directors
- Moorepay Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06451271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| Address | MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zellis Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Business Growth Fund ceased 2018
ownership of shares 25-50%
Officers (25)
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- Chris Fox Secretary · appointed 2021
- John Richard Martin Petter Director · appointed 2018
Show 21 former officers
- Helen Copestick Secretary · appointed 2021 · resigned 2021
- Elizabeth Ann Leppard Secretary · appointed 2019 · resigned 2021
- Alan Royston Kinch Director · appointed 2019 · resigned 2025
- Timothy Steven Bittlestone Director · appointed 2017 · resigned 2018
- Sarah Elizabeth Ledwidge Director · appointed 2015 · resigned 2018
- Mark Richardson Secretary · appointed 2015 · resigned 2018
- Nicholas Peter Bland Director · appointed 2014 · resigned 2014
- Erin Colleen Hallock Director · appointed 2013 · resigned 2015
- Alan Paul Smith Director · appointed 2013 · resigned 2015
- Stephen Gerard Bellamy Director · appointed 2012 · resigned 2016
- Paul Leslie Oldham Director · appointed 2011 · resigned 2013
- Giles Elliott Secretary · appointed 2011 · resigned 2015
- Giles Elliott Director · appointed 2011 · resigned 2020
- Peter John Garriock Director · appointed 2010 · resigned 2012
- Graham John Lipscomb Director · appointed 2010 · resigned 2013
- Ian Richard Rummels Director · appointed 2010 · resigned 2011
- Nigel Dyson Director · appointed 2010 · resigned 2011
- Matthew Richard Macri-Waller Director · appointed 2008 · resigned 2025
- Peter Richard Waller Secretary · appointed 2008 · resigned 2012
- Abds Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2009
- Susan Lesley Lavinia Newman Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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