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Who leads it
Previous officers 12
- Dr Robin Adrian Jackson 2021-2023 View profile
- Davide Binotti 2021-2021 View profile
- James William Foote 2019-2021 View profile
- William Wynn 2019-2023 View profile
- Giulio Contaldi 2018-2023 View profile
- Dr Thomas William Bradshaw 2018-2021 View profile
- Emma Jane Haskett 2016-2023 View profile
- Matthew Charles Seabrook Heritage 2016-2023 View profile
- James William Foot 2016-2019 View profile
- Jaykumar Purohit 2016-2023 View profile
- Michael Andrew Bennett 2012-2017 View profile
- Lynne Maureen Mann 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2012
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.
- Michael Andrew Bennett ceased 2018-10-10
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company - CNH Industrial N.V.
50-75% shares · notified 2023-03-15
Group
- Bennamann LTD
is controlled by Michael Andrew Bennett
Evidence
ceased 25-50% shares · notified 2017-01-01, ceased 2018-10-10 · source: Companies House PSC register
Ultimately controlled by Michael Andrew Bennett.
2 other companies in this group
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.
Grants received
4 grants · £1,357,645 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £1,104,434 (2 grants)
- Department for Business, Energy and Industrial Strategy · £241,777
- Department for Energy Security and Net Zero · £11,434
Most recent
- Department for Energy Security and Net Zero
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Oscar Baroncelli Director · appointed 2021
- Dr Christopher Mark Mann Director · appointed 2012
- Andrea Paulis Director · appointed 2023
- Sean Michael Lennon Director · appointed 2023
- Michael Simpson Director · appointed 2023
- Matthew John Hague Director · appointed 2018
Directors past 6 years
- Dr Christopher Mark Mann Director · appointed 2012
- Matthew John Hague Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Oscar Baroncelli Director · appointed 2021
- Dr Christopher Mark Mann Director · appointed 2012
- Andrea Paulis Director · appointed 2023
- Sean Michael Lennon Director · appointed 2023
- Michael Simpson Director · appointed 2023
- Matthew John Hague Director · appointed 2018
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
- 07924261
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data