Company · Bristol
Hastee Benefits LTD.
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- George Alastair Dunnett 2025-2026 View profile
- Alan Royston Kinch 2025-2025 View profile
- Alejandro Rodriguez 2022-2025 View profile
- Peter Christopher Ingram 2020-2022 View profile
- James Douglas Herbert 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/10/2018
- Registered office
- Bristol
- Previous names
- Hastee Debtco I Limited (until 01/11/2019)
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.
- Hastee HR LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Group
- Hastee Benefits LTD.
is controlled by Hastee HR LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 · source: Companies House PSC register - Hastee HR LTD
is controlled by Zellis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16 · source: Companies House PSC register - Zellis Holdings Limited
is controlled by Zellis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register - Zellis Midco Limited
is controlled by Zellis Topco Limited
Evidence
active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register - Zellis Topco Limited
is controlled by Zorro Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register - Zorro Bidco Limited
is controlled by Zorro Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco 2 Limited
is controlled by Zorro Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco Limited
is controlled by Zorro Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
Ultimately controlled by Zorro Holdco Limited.
26 other companies in this group
- Human & Legal Resources Limited
- Benifex Limited
- Zellis Holdings Limited
- Benifex Holdings Limited
- Moorepay Compliance Limited
- Vebnet Limited
- Moorepay Group Limited
- Zellis Pension Trustees Limited
- Benifex Payments Limited
- Business Information Management Limited
- Hastee Technologies HR LTD
- Moorepay Limited
- Zellis Topco Limited
- Mills Associates Limited
- Benefit Administration Centre LTD
- Jamy Investments Limited
- Zellis India Holdco Limited
- Zorro Bidco Limited
- Zorro Midco Limited
- Zellis Dormco Limited
- Zorro Midco 2 Limited
- Zellis Midco Limited
- Benifex Financial Solutions LTD
- Hastee HR LTD
- Zellis UK Limited
- Zorro Holdco Limited
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.
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
- Joseph James Troy Director · appointed 2025
- Jaime Jimenez Moreno Director · appointed 2022
- John Richard Martin Petter Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Joseph James Troy Director · appointed 2025
- Jaime Jimenez Moreno Director · appointed 2022
- John Richard Martin Petter Director · appointed 2025
Left in the last 12 months
- George Alastair Dunnett Director · appointed 2025 · resigned 2026
- Alan Royston Kinch Director · appointed 2025 · resigned 2025
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
- 11624447
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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