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The large node is Easton GP Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- John Henry Bennett 2010-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2010
Ownership
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.
- John Henry Bennett
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Easton GP Unlimited
is controlled by John Henry Bennett
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Henry Bennett.
21 other companies in this group
- Kerridge Properties Limited
- KPL Holdings LTD
- Herongate Leisure Limited
- 07057663
- KPL Phase 3 Limited
- Unlocked Post Production Limited
- First Model Management London Limited
- Businesses for JHB Trading Limited
- Woodcut Media LTD
- Businesses for JHB Limited
- Northcroft Golf Limited
- KPL Phase 2 Limited
- Sigmon Technologies LTD
- Woodcut Screen Limited
- Gerdine Properties (NO 1) Limited
- Northcroft Golf (2014) Limited
- Kerridge Media Services Limited
- Woodcut International LTD
- Northcroft Films Limited
- Ready2Retail Limited
- Dolphin Care (Southern) Limited
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.
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
- Colin Ainslie Matthissen Director · appointed 2010
- Catherine Lucille Bennett Director · appointed 2010
- Dr Richard Bennett Director · appointed 2010
Directors past 6 years
- Colin Ainslie Matthissen Director · appointed 2010
- Catherine Lucille Bennett Director · appointed 2010
- Dr Richard Bennett Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Colin Ainslie Matthissen Director · appointed 2010
- Catherine Lucille Bennett Director · appointed 2010
- Dr Richard Bennett Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC373794
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 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