Company
Time Ownership Bena Vista (ONE) Limited
Time Ownership Bena Vista (ONE) Limited is an active UK company (number SC096879), incorporated 1986, with 1 current director, Ignacio Barrau Puy. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 9
- Pereira, German Castro, Director 2017-2026 View profile
- Ivan Donald Victor Pengelly 1997-2017 View profile
- Gillian Elizabeth Sarah Haywood Bamber 1995-1996 View profile
- Robin George Tyler 1995 View profile
- David John Holland 1997 View profile
- Ian Clive Crane 1998-2017 View profile
- Steven Leven 1994-1996 View profile
- Stefan Edward Bort 1994-1998 View profile
- Peter William Irving Ingram 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1986
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.
1 directors on the board
- Ignacio Barrau Puy Director · appointed 2024
Left in the last 12 months
- Pereira, German Castro, Director Director · appointed 2017 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC096879
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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