Company
Benjamin Charles Construction LTD
Benjamin Charles Construction LTD is an active UK company (number 09629008), incorporated 2015, with 2 current directors, Benjamin Charles Patmore and Matthew Thomas Stone. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Peter Antony Quinn 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2015
Ownership
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.
- Matthew Thomas Stone ceased 2021-02-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - M20 Offices 5 LTD
25-50% shares, 25-50% voting · notified 2021-02-25 - TAM Accountancy and Business Management LTD
25-50% shares, 25-50% voting · notified 2023-06-16 - Benjamin Charles Group LTD
significant influence · notified 2024-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Benjamin Charles Construction LTD
is controlled by Matthew Thomas Stone
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Matthew Thomas Stone.
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- Penketh Land LTD
- M20 Opportunities 2 LTD
- 07122189
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- 24HR Self Store LTD
- 12107294
- Benjamin Charles Asset Management LTD
- BIZ Manchester LTD
- M20 Commercial Property Group Limited
- M20 Offices 5 LTD
- M20 Capital 4 LTD
- BIZ Industrials LTD
- BIZ Assets LTD
- Apjl LTD
- 09519655
- M20 Property LLP
- M20 Opportunities LTD
- M20 Holdings LTD
- Dolphin Finance LTD
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.
Financials
- Total assets
- £21,983
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Matthew Thomas Stone Director · appointed 2015
- Benjamin Charles Patmore Director · appointed 2023
Directors past 6 years
- Matthew Thomas Stone Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Stone Director · appointed 2015
- Benjamin Charles Patmore Director · appointed 2023
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
- 09629008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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