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Company

BEN MOR Hydro Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Susan Lynne Mckenzie 2014-2016 Director View profile
  2. Timothy William Hailey 2014-2015 Director View profile
  3. Peter Drake 2012-2016 Director View profile
  4. Paul James Ritchie 2012-2014 Director View profile
  5. Stephen Hugh Husband 2012-2016 Director View profile
  6. Simon Stephen Milne 2011-2014 Director View profile
  7. Austin Flynn 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2011

Ownership

Owned by (4) 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.

Group

  1. BEN MOR Hydro Limited is controlled by Close Leasing Limited
    Evidence
    active 75-100% shares · notified 2016-08-12 · source: Companies House PSC register
  2. Close Leasing Limited is controlled by Close Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  3. Close Brothers Limited is controlled by Close Brothers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  4. Close Brothers Holdings Limited is controlled by Close Brothers Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register

Ultimately controlled by Close Brothers Group PLC.

31 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.

Board analysis for researchers

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

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 18Utilities 9Construction 2Finance 1Manufacturing 1Property 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.

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
SC403273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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