Benefact Broking & Advisory Holdings Limited
Company 14493617 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.
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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.
6 directors on the board
- Denise Patricia Cockrem Director · appointed 2023
- David Philip Smith Director · appointed 2023
- Mark Christopher John Hews Director · appointed 2022
- David Robert Moore Director · appointed 2023
- Ian St John Martin Director · appointed 2026
- Matthew Mervyn Pyke Director · appointed 2024
2.8y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- David Philip Smith Director · appointed 2023
Portfolio (5)
- Denise Patricia Cockrem Director · appointed 2023
- Mark Christopher John Hews Director · appointed 2022
- David Robert Moore Director · appointed 2023
- Ian St John Martin Director · appointed 2026
- Matthew Mervyn Pyke Director · appointed 2024
Also govern a charity
0
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 40Business services 6Professional services 6Education 3Dormant 1Other services 1Property 1Retail and trade 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ecclesiastical Life Limited 2 shared directors
- Lycett, Browne-Swinburne & Douglass Limited 2 shared directors
- Lloyd & Whyte Group Limited 2 shared directors
- Benefact Group PLC 2 shared directors
- Lloyd and Whyte (Financial Services) Limited 2 shared directors
- Naturesave Policies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14493617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2022 |
| Address | BENEFACT HOUSE, 2000 PIONEER AVENUE,, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Benefact Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecclesiastical Planning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Ecclesiastical Financial Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Lycetts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Lloyd & Whyte Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Access Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25
Officers (8)
- Ian St John Martin Director · appointed 2026
- Matthew Mervyn Pyke Director · appointed 2024
- Denise Patricia Cockrem Director · appointed 2023
- David Philip Smith Director · appointed 2023
- David Robert Moore Director · appointed 2023
- Mark Christopher John Hews Director · appointed 2022
- Rachael Jane Hall Secretary · appointed 2022
Show 1 former officer
- Francois-Xavier Bernard Boisseau Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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