BEN Nevis Midco Limited

Company 12954615 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 2.3y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 21Business services 1Professional services 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.

Related organisations

Miller 2015 Limited 4 shared directors
BEN Nevis Bidco Limited 4 shared directors
BEN Nevis Cleanco Limited 4 shared directors
Miller Insurance Holdings Limited 2 shared directors
AHJ Holdings Limited 1 shared director
Alwen Hough Johnson Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12954615
Status	Active
Type	Private Limited Company
Incorporated	15/10/2020
Address	70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (5)

Ben Nevis Cleanco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cinven Strategic Financials Fund Limited Partnership ceased
ownership of shares 25-50% voting rights 25-50%
Raffles Private Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Cinven Partnership Llp ceased
significant influence or control
Minister for Finance of the Republic of Singapore ceased
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Stuart, Lynne Secretary · appointed 2025
Hands, James Michael Director · appointed 2024
Perry, Neil Phillip Director · appointed 2024
Tocquet, Raphael Director · appointed 2024
Reid, Christopher Paul Director · appointed 2021
Fussell, Jonathan David Former Secretary · appointed 2023 · resigned 2025
Sbrozzi, Luigi Former Director · appointed 2020 · resigned 2024
Monge, Juan Former Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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