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Company · Accrington

Bensonsforbedsholdco LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bensonsforbedsholdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lindsay Joanne Haselhurst 2023-2026 Director View profile
  2. Gordon David Brown 2022-2024 Director View profile
  3. Raul Portela Da Cunha 2020-2023 Director View profile
  4. John Harvey Sidebotham 2020-2022 Director View profile
  5. Mark Xavier Jackson 2020-2022 Director View profile
  6. Alan Christopher Williams 2020-2021 Director View profile
  7. Christopher Timothy Howell 2020-2021 Director View profile
  8. Joe Wykes 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/03/2020
Registered office
Accrington
Previous names
Bluegroup Holdco UK Limited (until 24/07/2020)

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.

Group

  1. Bensonsforbedsholdco LTD is controlled by Bluegroup Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
  2. Bluegroup Bidco Limited is controlled by Alteri Partners LLP
    Evidence
    ceased significant influence · notified 2019-11-12, ceased 2019-11-12 · source: Companies House PSC register
  3. Alteri Partners LLP is controlled by Magnus Mattson
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-08-31 · source: Companies House PSC register

Ultimately controlled by Magnus Mattson.

9 other companies in this group

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.

4 directors on the board

4.4y median 4.8y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 9Business services 2Retail and trade 2Manufacturing 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12528956
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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