Benbecula Group LTD
Company 10441848 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.
5 directors on the board
- John Peter Reece Director · appointed 2017
- John Flynn Director · appointed 2019
- Alasdair Macdonald Director · appointed 2016
- James Russell Director · appointed 2021
- Simon Dennis John Barker Director · appointed 2020
7.3y median 6.8y
average tenure
9.7y
longest tenure
Directors past 6 years
- John Peter Reece Director · appointed 2017
- John Flynn Director · appointed 2019
- Alasdair Macdonald Director · appointed 2016
- Simon Dennis John Barker Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- John Peter Reece Director · appointed 2017
- John Flynn Director · appointed 2019
- Alasdair Macdonald Director · appointed 2016
- James Russell Director · appointed 2021
- Simon Dennis John Barker Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Construction 12Professional services 10Manufacturing 5Other services 4Property 4Dormant 3Tech and media 2Business services 1
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
- Lift-Rite Engineering Services Limited 3 shared directors
- Lift-Rite Holdings Limited 3 shared directors
- Tyne Gangway (Structures) Limited 3 shared directors
- Tyne Gangway Limited 3 shared directors
- Reece Family Trust 2 shared directors
- Ameg Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10441848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2016 |
| Address | BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (6) 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.
- John Peter Reece
25-50% shares · notified 2017-10-06 - confirmed: also a director of this company - Susan Elizabeth Reece
25-50% shares · notified 2017-10-06 - Alasdair Macdonald ceased 2017-10-06
25-50% shares · notified 2016-10-24 - confirmed: also a director of this company - Christopher Scott Thompson ceased 2017-10-06
25-50% shares · notified 2016-10-24 - confirmed: also a director of this company - Christopher John Gill ceased 2017-10-06
25-50% shares · notified 2016-10-24 - confirmed: also a director of this company - Alasdair Macdonald ceased 2020-12-07
25-50% shares · notified 2017-10-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lift-Rite Holdings Limited
75-100% shares · notified 2017-10-06 - Tynetec Engineering LTD
75-100% shares · notified 2018-06-05 - 03166460
75-100% shares · notified 2018-06-21 - 10166056
75-100% shares · notified 2018-06-21 - Loadtec Engineered Systems Limited ceased 2019-02-14
75-100% shares · notified 2018-03-01
Officers (7)
- James Russell Director · appointed 2021
- Simon Dennis John Barker Director · appointed 2020
- John Flynn Director · appointed 2019
- John Peter Reece Director · appointed 2017
- Alasdair Macdonald Director · appointed 2016
Show 2 former officers
- Christopher Scott Thompson Director · appointed 2016 · resigned 2017
- Christopher John Gill Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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