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Companies/01718196

Benefact Group PLC

Activities of head offices · Gloucester

ActiveUnited KingdomIncorporated 1983Public 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124585022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 48 historical
JC
James CoyleCurrent director
Appointed 2026-10-01
+5 others
IM
Ian MartinCurrent director
Appointed 2026-03-19
+9 others
FB
Appointed 2026-01-01
MB
Mark BennettCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+3 others
DP
David PatersonCurrent director
Appointed 2024-06-25 · 2 yrs · Company Director
+1 other
RB
Rita BajajCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+8 others
MH
Mark HewsCurrent director
Appointed 2009-06-02 · 17 yrs · Group Chief Executive
+14 others
RH
Rachael HallCurrent secretary
Appointed 1995-05-25 · 31 yrs
+27 others
Show 48 historical appointments
NM
Neil MaidmentResigned director
Resigned 2024-06-25 · Company Director
SL
Stephen LamportResigned director
Resigned 2020-02-23 · 4 yrs · Director
DC
Denise Patricia CockremResigned director
Resigned 2019-09-06 · 4 yrs · Group Chief Finance Officer
FB
Francois BoisseauResigned director
Resigned 2019-03-19 · 5 yrs · Company Director
AW
Angus WintherResigned director
Resigned 2019-03-19 · 5 yrs · Company Director
MM
Mr MoulderResigned director
Resigned 2017-09-27 · 9 yrs · Company Director
AM
Andrew McintyreResigned director
Resigned 2017-04-04 · 6 yrs · Director
RH
Robert HendersonResigned director
Resigned 2016-04-20 · 9 yrs · Director
EC
Edward CreasyResigned director
Resigned 2016-02-10 · 1 yr · Director
CT
Caroline TaylorResigned director
Resigned 2014-09-08 · 7 yrs · Director
IC
Ian CampbellResigned director
Resigned 2014-04-30 · 4 yrs · Group Chief Financial Officer
SW
Stephanie WhyteResigned director
Resigned 2013-07-16 · 10 yrs · Company Director
TC
Timothy CarrollResigned director
Resigned 2013-04-02 · 6 yrs · Company Director
CW
Christine WilsonResigned director
Resigned 2012-06-21 · 7 yrs · Dean
DW
Denise WilsonResigned director
Resigned 2010-12-16 · 7 yrs · Customer Director
AL
Anthony LathamResigned director
Resigned 2008-03-26 · 10 yrs · Company Director
PM
Philip MawerResigned director
Resigned 2008-02-04 · 5 yrs · Public Servant
JH
John HylandsResigned director
Resigned 2007-09-01 · 11 yrs · Actuary
SW
Steven WoodResigned director
Resigned 2007-02-27 · 6 yrs · Company Director
MT
Michael TrippResigned director
Resigned 2007-01-01 · 6 yrs · Group Chief Executive
MC
Mervyn CouveResigned director
Resigned 2006-06-20 · 6 yrs · Solicitor
WS
William SamuelResigned director
Resigned 2006-01-01 · 10 yrs · Investment Banker
NP
Nigel PeytonResigned director
Resigned 2005-11-01 · 6 yrs · Bishop
PC
Peter ClarkResigned director
Resigned 2004-01-01 · 2 yrs · Actuary
NB
Nicholas BainesResigned director
Resigned 2002-06-27 · 7 yrs · Bishop Of Croydon
DL
Dieter LosseResigned director
Resigned 2002-06-27 · 5 yrs · Retired Reinsurance Broker
DC
David ChristieResigned director
Resigned 2001-01-01 · 15 yrs · Headmaster
NS
Nicholas SealyResigned director
Resigned 1999-04-07 · 10 yrs · Company Director
NC
Nicholas CoultonResigned director
Resigned 1997-11-06 · 7 yrs · Sub Dean Christ Church
GP
George PrescottResigned director
Resigned 1997-06-26 · 11 yrs · Deputy Group Chief Executive
GD
Graham DoswellResigned director
Resigned 1997-04-01 · 9 yrs · Group Chief Executive
RC
Roger ClaytonResigned secretary
Resigned 1995-05-25 · 6 yrs
HS
Hugh ScurfieldResigned director
Resigned 1994-01-27 · 10 yrs · Actuary
RH
Reginald HarrisResigned director
Resigned 1993-07-01 · 5 yrs · Archdeacon Of Manchester
DS
Dennis SilkResigned director
Resigned 1992-06-10 · 8 yrs · Retired Headmaster
JB
John BracherResigned director
Resigned 1992-06-10 · 1 yr · Director Of Companies
JM
John McardellResigned director
Resigned 1992-06-10 · 5 yrs · Deputy Managing Director Insurance Compa
JW
John WilliscroftResigned secretary
Resigned 1992-06-10 · 2 yrs
MB
Michael BurnsResigned director
Resigned 1992-06-10 · 3 yrs · Actuary
TE
Thomas EvansResigned director
Resigned 1992-06-10 · 4 yrs · Dean Of St Pauls Cathedral
WY
William YatesResigned director
Resigned 1992-06-10 · 14 yrs · Chartered Surveyor
MC
Mark Cornwall JonesResigned director
Resigned 1992-06-10 · 11 yrs · Director Of Companies
DS
Donald SnelgroveResigned director
Resigned 1992-06-10 · 2 yrs · The Lord Bishop Of Hull
BD
Bernard DayResigned director
Resigned 1992-06-10 · 9 yrs · Company Director & C
MR
Miles RobertsResigned director
Resigned 1992-06-10 · 13 yrs · Chartered Accountant
JS
John SimpsonResigned director
Resigned 1992-06-10 · 8 yrs · Dean Of Canterbury Cathedral

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active