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Company

Time Ownership Bena Vista (Management) Limited

Time Ownership Bena Vista (Management) Limited is an active UK company (number SC096993), 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 15

  1. Pereira, German Castro, Director 2017-2026 Director View profile
  2. Bernard Kilcoyne 1998-2002 Director View profile
  3. Rolson John Davies 1995-1998 Director View profile
  4. Gillian Elizabeth Sarah Haywood Bamber 1995-1996 Director View profile
  5. Ruth Hilda Gibbs 1992-1995 Director View profile
  6. Ivan Donald Victor Pengelly 1992-2017 Director View profile
  7. William Lunn Russell Combe 1992-1992 Director View profile
  8. Roger William Thurman 1991-1992 Director View profile
  9. Christopher David Marshall 1990 Director View profile
  10. Robin George Tyler 1995 Director View profile
  11. Hugh Maloney 1992 Director View profile
  12. Ian Clive Crane 1998-2017 Secretary View profile
  13. Steven Leven 1994-1996 Secretary View profile
  14. Stefan Edward Bort 1994-1998 Secretary View profile
  15. Peter William Irving Ingram 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1986
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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Other services 2

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
SC096993
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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