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Companies/01729027

Bentinck Secretaries Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RL
Mr Robert O'Connor LittleIndividual
Significant influence or control

Notified 2025-12-31 · No cessation recorded

Source record 150650877
EW
Mr Edward Arthur WoiteshekIndividual
Significant influence or control

Notified 2025-12-31 · No cessation recorded

Source record 150651562
Show 1 ceased record
Palatine Gp Iii LlpCorporate
Shares: over 25%, up to 50%

Notified 2019-06-14 · Ceased 2025-12-31

Source record 144111747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CS
Clare ScottCurrent director
Appointed 2012-12-07 · 13 yrs · Company Administrator
+3 others
RO
Richard OrtonCurrent director
Appointed 2007-12-04 · 18 yrs · Company Administrator
+26 others
Show 22 historical appointments
WH
William HawesResigned directorResigned secretary
Resigned 2009-03-25 · 3 yrs · Director
CM
Clas MellegardResigned directorResigned secretary
Resigned 2007-12-04 · 1 yr · Director
MD
Martin DerbyshireResigned director
Resigned 2007-05-16 · Company Director
JB
Jamie BradshawResigned director
Resigned 2000-10-06 · 6 yrs · Co Administrator
AB
Andrea BaroniResigned director
Resigned 1999-02-10 · 1 yr · Director
BS
Bijan SafaResigned directorResigned secretary
Resigned 1999-02-10 · 8 yrs · Manager
RH
Rodney HodgesResigned secretary
Resigned 1997-03-13 · 1 yr
LN
Lesley NewcombeResigned director
Resigned 1996-09-27 · 2 yrs · Accountant
IB
Ian BrotzmanResigned secretary
Resigned 1996-08-30
PM
Paul MauriceResigned director
Resigned 1996-08-30 · Chartered Accountant
MG
Mark GibsonResigned director
Resigned 1994-01-10 · 2 yrs · Chartered Accountant
AG
Ann GibsonResigned director
Resigned 1991-07-19 · 2 yrs · Director
KS
Karyn SomerstonResigned director
Resigned 1991-07-19 · 5 yrs · Secretary
AW
Angela WhiteResigned director
Resigned 1991-07-19 · 5 yrs · Transcation Assistant
LM
Louise MauriceResigned directorResigned secretary
Resigned 1991-07-19 · 5 yrs · Accountant
RG
Robert GrahamResigned directorResigned secretary
Resigned 1990-11-13 · Chartered Accountants

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active