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Who leads it
Previous officers 1
- Rory James Hamilton-Brown 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2022
Ownership
Owned by (5) 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.
- James Graham Edward Benning
significant influence · notified 2026-04-01 - Charles Fulke Chester Lord Brooke
significant influence · notified 2026-04-01 - Dominic Robert Napier
significant influence · notified 2026-04-01 - Dominic Robert Napier ceased 2023-05-25
significant influence · notified 2022-07-07 - Orezten8 LTD ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Group
- Orezten7 LTD
is controlled by James Graham Edward Benning
Evidence
active significant influence · notified 2026-04-01 · source: Companies House PSC register
Ultimately controlled by James Graham Edward Benning.
7 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.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Dominic Robert Napier Director · appointed 2022
- Lord Brooke, Charles Fulke Chester, Lord Brooke Director · appointed 2022
- James Graham Edward Benning Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Dominic Robert Napier Director · appointed 2022
- Lord Brooke, Charles Fulke Chester, Lord Brooke Director · appointed 2022
- James Graham Edward Benning Director · appointed 2022
Left in the last 12 months
- Rory James Hamilton-Brown Director · appointed 2022 · 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
- 14220040
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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