Benthic Limited
Engineering related scientific and technical consulting activities · Norwich
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 ceasedActeon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-03-21 · No cessation recorded
Source record 123736094Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-06-11 · Ceased 2024-03-21
Source record 127386408People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
DG
David GuezResigned director
Resigned 2024-05-31 · 1 yr · Chief Financial Officer
JW
Jonathan WattResigned director
Resigned 2022-04-08 · 2 yrs · Director
AT
Andrew ThomResigned director
Resigned 2021-01-26 · 1 yr · Managing Director
RA
Rolf AlthenResigned secretary
Resigned 2019-07-17 · 4 yrs
SP
Stephen PywellResigned director
Resigned 2019-07-17 · 1 yr · Ceo
BB
Bernhard BruggaierResigned director
Resigned 2019-07-17 · 4 yrs · Company Director
BC
Resigned 2011-12-13 · 7 yrs
JS
John SmithResigned director
Resigned 2011-12-13 · 3 yrs · Director
PW
Peter WilliamsonResigned secretary
Resigned 2007-12-16 · 3 yrs
CorpAthenaeum Directors LimitedResigned director
Resigned 2007-12-06
PW
Peter WilliamsonResigned director
Resigned 2007-12-06 · 4 yrs · Chief Executive
RS
Russell StaleyResigned director
Resigned 2007-12-06 · 11 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active