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Companies/04768546

Benifex Limited

Business and domestic software development · Southampton

ActiveUnited KingdomIncorporated 2003Private 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
Benifex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156877014
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160518406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JT
Joseph James TroyCurrent director
Appointed 2025-12-10
MS
Appointed 2025-09-08 · 1 yr · Ceo
+8 others
CF
Chris FoxCurrent secretary
Appointed 2021-08-16 · 5 yrs
+8 others
JP
John PetterCurrent director
Appointed 2018-09-14 · 8 yrs · Director
+33 others
Show 12 historical appointments
HC
Helen CopestickResigned secretary
Resigned 2021-04-19
EL
Elizabeth LeppardResigned secretary
Resigned 2019-12-13 · 1 yr
AK
Alan KinchResigned director
Resigned 2019-12-13 · 5 yrs · Director
MR
Mark RichardsonResigned secretary
Resigned 2015-05-14 · 3 yrs
MR
Mark RichardsonResigned director
Resigned 2015-05-14 · 3 yrs · Finance Director
GE
Giles ElliottResigned secretary
Resigned 2011-04-21 · 4 yrs
GE
Giles ElliottResigned director
Resigned 2011-04-21 · 8 yrs · Director
Resigned 2003-05-18
MM
Matthew Macri WallerResigned secretaryResigned director
Resigned 2003-05-18 · 7 yrs · Managing Director And Secretary
PW
Peter WallerResigned director
Resigned 2003-05-18 · 15 yrs · Non-Executive Director
JS
John SeearResigned director
Resigned 2003-05-18 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active