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Companies/03505757

Benugo Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-29 · No cessation recorded

Source record 109189468
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-29

Source record 113251526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SC
Stephen CoxCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
CM
Christopher MahonyCurrent director
Appointed 2023-04-21 · 3 yrs · Director
+7 others
AS
Alastair StoreyCurrent director
Appointed 2007-12-14 · 18 yrs · Director
+72 others
MB
Marc BradleyCurrent secretaryCurrent director
Appointed 2007-12-14 · 18 yrs
+69 others
BW
Benedict WarnerCurrent director
Appointed 1998-02-05 · 28 yrs · Catering
+6 others
Show 20 historical appointments
SK
Shane KavanaghResigned director
Resigned 2021-04-07 · 2 yrs · Director
MT
Matthew ThompsonResigned director
Resigned 2021-04-07 · 1 yr · Director
HA
Handley AmosResigned director
Resigned 2018-04-23 · Director
TM
Turlough McnamaraResigned director
Resigned 2014-06-01 · 3 yrs · Director
SK
Shane KavanaghResigned director
Resigned 2014-06-01 · 1 yr · Director
PB
Paul BowleyResigned director
Resigned 2013-08-05 · 12 yrs · Director
GK
Guy KellnerResigned director
Resigned 2010-03-22 · 4 yrs · Director
CM
Christopher MahonyResigned director
Resigned 2007-12-14 · 3 yrs · Director
KW
Keith WilsonResigned director
Resigned 2007-12-14 · 2 yrs · Director
WB
William BaxterResigned director
Resigned 2007-12-14 · 3 yrs · Director
WC
Warren ColquittResigned director
Resigned 2005-06-09 · 2 yrs · Finance Director
TP
Tim ParfittResigned director
Resigned 2001-11-05 · 3 yrs · Accountant
JP
John PlimmerResigned director
Resigned 2001-11-05 · 1 yr · Investment Manager
AM
Anthony MallinResigned director
Resigned 2001-11-05 · 6 yrs · Investment Manager
PJ
Paul JenkinsResigned director
Resigned 1998-07-21 · 3 yrs · Company Director
BW
Benjamin WarnerResigned director
Resigned 1998-05-27 · 1 yr · Company Director
HW
Hugo WarnerResigned directorResigned secretary
Resigned 1998-04-18 · 12 yrs · Catering
Resigned 1998-02-05
Resigned 1998-02-05

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active