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BENNETTS ASSOCIATES LIMITED
Company number 02710265 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BENNETTS ASSOCIATES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BENNETTS ASSOCIATES LIMITED
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Register details
Company facts
- Company number
- 02710265
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BENNETTS ASSOCIATES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BENNETTS ASSOCIATES LIMITED
BENNETTS ASSOCIATES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BENNETTS ASSOCIATES LIMITED · statement of 28 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BENNETTS ASSOCIATES TRUSTEES LIMITED Company 10324767 | — | 230,769 | ORDINARY |
People with significant control · 1 current
Who controls BENNETTS ASSOCIATES LIMITED
BENNETTS ASSOCIATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bennetts Associates Trustees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 September 2016 | Company · Limited Liability Company · England & Wales · number 10324767 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Denise Margaret Mary Bennetts | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 5 September 2016 |
| Mr Robert John Bennetts | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 5 September 2016 |
Officers · 5 current
Who runs BENNETTS ASSOCIATES LIMITED
BENNETTS ASSOCIATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEARYMAN, Robert Philip | Director | 1 April 2025 | British | United Kingdom |
| ERRIDGE, Simon Mark | Director | 1 June 2005 | British | England |
| FISHER, Peter | Director | 1 June 2014 | British | England |
| LIPSCOMBE, Julian David | Director | 26 September 2002 | British | United Kingdom |
| NELMES, James | Director | 6 September 2019 | British | Scotland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETTS, Denise Margaret Mary | Secretary | 28 April 1992 | 6 September 2019 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 28 April 1992 | 28 April 1992 |
| BENNETTS, Denise Margaret Mary | Director | 28 April 1992 | 6 September 2019 |
| BENNETTS, Robert John | Director | 28 April 1992 | 6 September 2019 |
| CHAPMAN, Gregory | Director | 26 September 2002 | 26 September 2003 |
| HENDERSON, David | Director | 1 December 2006 | 17 December 2012 |
| LAING, David | Director | 1 June 2005 | 1 June 2014 |
| MILLER, John Charles | Director | 26 September 2002 | 21 December 2010 |
| O'NEILL, Brendan Thomas Joseph | Director | 1 March 1995 | 14 March 1997 |
| PITFIELD, Jacqueline Molloy | Director | 1 April 2000 | 31 July 2003 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 28 April 1992 | 28 April 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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