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Companies/03689463

Benau Limited

Private Limited Company · London

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 120377400
Show 3 ceased records
JB
Shares: over 50%, up to 75%

Notified 2023-11-27 · Ceased 2025-11-01

Source record 107498534
TW
Mr Timothy John WiltshireIndividual
Shares: over 25%, up to 50%

Notified 2023-11-27 · Ceased 2025-11-01

Source record 107510590
Nigel Burgess SamCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-27

Source record 107268461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AW
Alexander WheatleyCurrent secretary
Appointed 2009-07-16 · 17 yrs
+5 others
MO
Mark OlszowskiCurrent director
Appointed 2009-07-16 · 17 yrs · None
+7 others
JB
Jonathan BeckettCurrent director
Appointed 1998-12-21 · 27 yrs · Yacht Broker
+5 others
Show 4 historical appointments
Resigned 1998-12-21
Resigned 1998-12-21
JB
Jonathan BeckettResigned secretary
Resigned 1998-12-21 · 10 yrs · Yacht Broker
DP
Daniel PonchauResigned director
Resigned 1998-12-21 · 10 yrs · Yacht Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active