Company · Accrington
Bensonsforbedsretail LTD
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Francesca Haynes 2022-2023 View profile
- Gavin John Chappell 2022-2025 View profile
- Edward John Preston 2022-2024 View profile
- Gordon David Brown 2022-2024 View profile
- Mandy Jane Winser 2021-2022 View profile
- Alan Christopher Williams 2020-2022 View profile
- Joe Wykes 2020-2021 View profile
- John Harvey Sidebotham 2020-2022 View profile
- Mark Xavier Jackson 2020-2022 View profile
- Huibert Arnold Vos 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 20/03/2020
- Registered office
- Accrington
- Previous names
- Bluegroup Manufacturing Limited (until 20/06/2020)
Ownership
Owned by (2) 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.
- Bensonsforbedsholdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Bluegroup Bidco Limited ceased 2020-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20
Group
- Bensonsforbedsretail LTD
is controlled by Bensonsforbedsholdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 · source: Companies House PSC register - 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 - 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 - 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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
- Nicholas Jon Gilbert Collard Director · appointed 2021
- Mark Howard Slater Director · appointed 2024
- Joseph Francis Hennigan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Jon Gilbert Collard Director · appointed 2021
- Mark Howard Slater Director · appointed 2024
- Joseph Francis Hennigan Director · appointed 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
- 12528962
- 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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