Bennie Holdings Limited
Company 06479256 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.
3 directors on the board
- Matthew John Ayres Director · appointed 2019
- Emma Ayres Director · appointed 2008
- Pamela Orr Toseland Director · appointed 2008
Directors past 6 years
- Matthew John Ayres Director · appointed 2019
- Emma Ayres Director · appointed 2008
- Pamela Orr Toseland Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Matthew John Ayres Director · appointed 2019
- Emma Ayres Director · appointed 2008
- Pamela Orr Toseland Director · appointed 2008
Also govern a charity
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
- The Bennie Group Limited 2 shared directors
- KEN Hall Limited 2 shared directors
- Bennie Equipment Limited 2 shared directors
- Boughton Loam Limited 2 shared directors
- Barton Contracting Limited 2 shared directors
- Bennie Haulage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06479256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2008 |
| Address | THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Emma Ayres
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Hannah Elizabeth Ayres
25-50% shares, 25-50% voting · notified 2025-11-25 - Matthew John Ayres
25-50% shares, 25-50% voting · notified 2025-11-25 - confirmed: also a director of this company - Pamela Orr Toseland ceased 2025-11-25
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Bennie Group Limited
75-100% shares · notified 2016-04-06 - Bennie Plant Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Matthew John Ayres Director · appointed 2019
- Pamela Orr Toseland Director · appointed 2008
- Emma Ayres Director · appointed 2008
Show 3 former officers
- Robin Chappell Secretary · appointed 2018 · resigned 2019
- Paul Richard Brown Secretary · appointed 2018 · resigned 2018
- Nicholas David Lantsbery Secretary · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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