Company
BE Midhurst Devco LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BE Midhurst Devco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Kenneth Andrew Macnaughton 2018-2020 View profile
- Joseph Paul Deleo 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/04/2018
Ownership
Owned by (1) 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.
- BE Midhurst Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-07
Group
- BE Midhurst Devco LTD
is controlled by BE Midhurst Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-07 · source: Companies House PSC register - BE Midhurst Holdco LTD
is controlled by Benson Elliot GP V LLP
Evidence
active 75-100% shares · notified 2018-04-06 · source: Companies House PSC register - Benson Elliot GP V LLP
is controlled by Benson Elliot GP (Scotland) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-11-17 · source: Companies House PSC register - Benson Elliot GP (Scotland) Limited
is controlled by Pinebridge Benson Elliot LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Pinebridge Benson Elliot LLP
is controlled by Marc Elliot Mogull
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Marc Elliot Mogull.
117 other companies in this group
- 10494261
- Bensell US Feeder, L.P.
- Pbbe SIX Special Limited Partner LP
- Sigma PRS General Partner II LLP
- Sigma Capital Operational Management Limited
- Sigma PRS Developments 2 Limited
- Bensell Host US Feeder, L.P.
- Liverpool Inpartnership Limited
- Sigma Capital Group Limited
- Archers Gate Local Centre Management Company Limited
- Sigma General Partner Limited
- 15335627
- Inpartnership CS Limited
- Liverpool Partnership LLP
- Sigma PRS Property Holdings Limited
- BRK Bensell Special Limited Partner, L.P.
- Riverside Special Limited Partner, L.P.
- Sigma Thistle Phase II GP LLP
- Bensell Special Limited Partner, L.P.
- Pbbe UK SFH GP LLP
- SI Hotels Glasgow (GP1) Limited
- Bensell Side CAR Carry IV, L.P.
- Bensell US Feeder IV - B, L.P.
- 15727906
- Bensell Carry IV, L.P.
- Sigma PRS (Bluebird) Holding Company Limited
- Bensell Carry III, L.P.
- Sigma Thistle Phase II Limited
- 14275127
- Bensell US Feeder V-B, L.P.
- Sigma Capital Property LTD
- Sigma PRS (Maidstone) Limited
- Sigma Technology Investments Limited
- Sigma PRS GP Limited
- BE Midhurst Holdco LTD
- 13906540
- Sigma PRS (TOP Farm Phase 2) Limited
- Pbbe Mars Holdco Limited
- Bensell Special Limited Partner V, L.P.
- SI Hotels (GP2) Limited
- Liverpool Inpartnership 2007 Limited
- 14482628
- Sigma PRS (Weston Super Mare) Limited
- SO306673
- Benson Elliot Services Limited
- Sigma FP General Partner Limited
- Benson Elliot GP III, L.P.
- Benson Elliot GP IV LLP
- Bensell US Feeder IV, L.P.
- TOR Special Limited Partner, L.P.
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
- Net assets
- £14,516,276
- Total assets
- £14,516,276
- Cash
- £545,339
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- James Philip Jakeman Director · appointed 2018
- George Edward Fullarton Mackinnon Director · appointed 2020
- Nicholas Philip Waring Director · appointed 2020
Directors past 6 years
- James Philip Jakeman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- James Philip Jakeman Director · appointed 2018
- George Edward Fullarton Mackinnon Director · appointed 2020
- Nicholas Philip Waring Director · appointed 2020
Also govern a charity
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
- 11297309
- 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