Benevolent Friends Guardians & Trustees
Company 10779868 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.
3 directors on the board
- John Leonard Flynn Director · appointed 2020
- Frazer Andrew Mccairns Director · appointed 2018
- Daniel Dunn Unthank Director · appointed 2017
Directors past 6 years
- John Leonard Flynn Director · appointed 2020
- Frazer Andrew Mccairns Director · appointed 2018
- Daniel Dunn Unthank Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Leonard Flynn Director · appointed 2020
Portfolio (2)
- Frazer Andrew Mccairns Director · appointed 2018
- Daniel Dunn Unthank Director · appointed 2017
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.
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.
Connected through a shared director
- Benfriends Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 10779868 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/2017 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Benevolent Friends Foundation (Trust) ceased 2018
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benfriends Group PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust) · notified 2017-06-13 - Benfriends Company Founders Property Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust) · notified 2017-07-07 - Twinkle Toes Holdings UK LTD ceased 2021-05-21
25-50% shares, 25-50% voting · notified 2020-01-17
Officers (8)
- John Leonard Flynn Director · appointed 2020
- Frazer Andrew Mccairns Director · appointed 2018
- Ucadia Ecclesia Foundation for Great Britain Corporate-director · appointed 2017
- Daniel Dunn Unthank Director · appointed 2017
Show 4 former officers
- Abingdon Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2021
- Alan Richard Gray Director · appointed 2018 · resigned 2018
- Jay Barry Williamson Director · appointed 2017 · resigned 2020
- John Barry Hawkins Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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