Benifex Holdings Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZellis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-14 · No cessation recorded
Source record 107267628Show 1 ceased record
Business Growth FundCorporate
Shares: over 25%, up to 50%
Notified 2016-12-01 · Ceased 2018-09-14
Source record 113835645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalJT
Joseph James TroyCurrent director
Appointed 2025-12-10
Show 24 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
TB
Timothy BittlestoneResigned director
Resigned 2017-03-24 · 1 yr · Business
SL
Sarah LedwidgeResigned director
Resigned 2015-11-12 · 2 yrs · Investor
MR
Mark RichardsonResigned secretary
Resigned 2015-05-14 · 3 yrs
NB
Nicholas BlandResigned director
Resigned 2014-05-16 · Chief Operating Officer
EH
Erin HallockResigned director
Resigned 2013-11-19 · 1 yr · Private Equity
AS
Alan SmithResigned director
Resigned 2013-05-24 · 1 yr · Sales Director (Cso)
SB
Stephen BellamyResigned director
Resigned 2012-12-20 · 3 yrs · Non-Executive Director
PO
Paul OldhamResigned director
Resigned 2011-10-05 · 2 yrs · Director
GE
Giles ElliottResigned secretary
Resigned 2011-04-21 · 4 yrs
GE
Giles ElliottResigned director
Resigned 2011-04-21 · 8 yrs · Director
GL
Graham LipscombResigned director
Resigned 2010-03-15 · 3 yrs · Director
PG
Peter GarriockResigned director
Resigned 2010-03-15 · 2 yrs · Director
ND
Nigel DysonResigned director
Resigned 2010-02-16 · Director
IR
Ian RummelsResigned director
Resigned 2010-02-16 · 1 yr · Director
PW
Resigned 2009-04-30 · 1 yr · Company Director
MM
Matthew Macri WallerResigned director
Resigned 2008-01-01 · 17 yrs · Director
CorpD D Secretarial LtdResigned secretary
Resigned 2007-12-12
CorpAbds Company Secretarial Services LimitedResigned secretary
Resigned 2007-12-12 · 1 yr
DD
Daniel DwyerResigned director
Resigned 2007-12-12 · Company Registration Agent
SN
Susan NewmanResigned director
Resigned 2007-12-12 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active