Company · Southampton
Benifex Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Alan Royston Kinch 2019-2025 View profile
- Timothy Steven Bittlestone 2017-2018 View profile
- Sarah Elizabeth Ledwidge 2015-2018 View profile
- Nicholas Peter Bland 2014-2014 View profile
- Erin Colleen Hallock 2013-2015 View profile
- Alan Paul Smith 2013-2015 View profile
- Stephen Gerard Bellamy 2012-2016 View profile
- Paul Leslie Oldham 2011-2013 View profile
- Giles Elliott 2011-2020 View profile
- Peter John Garriock 2010-2012 View profile
- Graham John Lipscomb 2010-2013 View profile
- Ian Richard Rummels 2010-2011 View profile
- Nigel Dyson 2010-2011 View profile
- Matthew Richard Macri-Waller 2008-2025 View profile
- Susan Lesley Lavinia Newman 2007-2008 View profile
- Helen Copestick 2021-2021 View profile
- Elizabeth Ann Leppard 2019-2021 View profile
- Mark Richardson 2015-2018 View profile
- Giles Elliott 2011-2015 View profile
- Peter Richard Waller 2008-2012 View profile
- Abds Company Secretarial Services Limited 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/12/2007
- Registered office
- Southampton
- Previous names
- Benefex Holdings Limited (until 13/02/2025)
Ownership
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.
- Zellis Holdings Limited
75-100% shares, 75-100% voting · notified 2018-09-14
Group
- Benifex Holdings Limited
is controlled by Zellis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-14 · source: Companies House PSC register - Zellis Holdings Limited
is controlled by Zellis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register - Zellis Midco Limited
is controlled by Zellis Topco Limited
Evidence
active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register - Zellis Topco Limited
is controlled by Zorro Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register - Zorro Bidco Limited
is controlled by Zorro Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco 2 Limited
is controlled by Zorro Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco Limited
is controlled by Zorro Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
Ultimately controlled by Zorro Holdco Limited.
26 other companies in this group
- Hastee Benefits LTD.
- Human & Legal Resources Limited
- Benifex Limited
- Zellis Holdings Limited
- Moorepay Compliance Limited
- Vebnet Limited
- Moorepay Group Limited
- Zellis Pension Trustees Limited
- Benifex Payments Limited
- Business Information Management Limited
- Hastee Technologies HR LTD
- Moorepay Limited
- Zellis Topco Limited
- Mills Associates Limited
- Benefit Administration Centre LTD
- Jamy Investments Limited
- Zellis India Holdco Limited
- Zorro Bidco Limited
- Zorro Midco Limited
- Zellis Dormco Limited
- Zorro Midco 2 Limited
- Zellis Midco Limited
- Benifex Financial Solutions LTD
- Hastee HR LTD
- Zellis UK Limited
- Zorro Holdco Limited
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.
3 directors on the board
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2018
Directors past 6 years
- John Richard Martin Petter Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2018
Left in the last 12 months
- Alan Royston Kinch Director · appointed 2019 · resigned 2025
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
- 06451271
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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