PES (Bristol) Limited
Company 07020655 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
- Benifex Holdings 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 | 07020655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2009 |
| 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)
- Benifex Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Matthew Richard Macri-Waller ceased 2016 British
ownership of shares 25-50%
Officers (14)
- 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 10 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
- Mark Richardson Director · appointed 2015 · resigned 2018
- Mark Richardson Secretary · appointed 2015 · resigned 2018
- Giles Elliott Director · appointed 2011 · resigned 2020
- Giles Elliott Secretary · appointed 2011 · resigned 2015
- Matthew Richard Macri-Waller Director · appointed 2010 · resigned 2025
- Peter Richard Waller Director · appointed 2010 · resigned 2018
- Ian Richard Rummels Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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