Company · Southampton
PES (Bristol) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alan Royston Kinch 2019-2025 View profile
- Mark Richardson 2015-2018 View profile
- Giles Elliott 2011-2020 View profile
- Matthew Richard Macri-Waller 2010-2025 View profile
- Peter Richard Waller 2010-2018 View profile
- Ian Richard Rummels 2009-2011 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
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/09/2009
- Registered office
- Southampton
- Previous names
- Benefex Employee Benefit Products LTD (until 16/02/2011)
PES (Bristol) Limited (until 14/12/2010)
Ownership
Owned by (2) 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.
- Matthew Richard Macri-Waller ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Benifex Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- PES (Bristol) Limited
is controlled by Matthew Richard Macri-Waller
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Richard Macri-Waller.
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
- 07020655
- 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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