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BENTHIC LIMITED
ACTIVE- Company number
- 06446868
- Incorporated
- 2007-12-06
- Last updated
- 1 Jun 2026
- Registered office
- Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
- SIC
- 71122
No share issues or funding rounds.
Shareholders (as of 2019-05-22)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| BENTHIC GEOTECH PTY LTDCORP | ORDINARY | 10 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 71122 (Engineering related scientific and technical consulting activities).
Financial Data
Sign up to view →Period ending 2024-12-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Diana Whitney
secretarysince 2023-08-31
Brice Bouffard
directorsince 2024-05-31
Mark Shaha
directorsince 2026-03-11
PSCs (1)
Acteon Group Operations (uk) LimitedCORP
Corporate entity person with significant control · Notified: 2024-03-21
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Ceased (1)
Acteon Group Limited
Corporate entity person with significant control · Ceased: 2024-03-21
Resigned Officers(13)
ShowHide
These are the directors and secretaries who have left BENTHIC LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Rolf Althen resigned 2023-08-31
Peter Williamson resigned 2011-12-13
Athenaeum Secretaries Limited resigned 2007-12-06
Bernhard, Bruggaier resigned 2024-06-05
Barry Clark resigned 2019-07-07
David Guez resigned 2026-03-11
Stephen Pywell resigned 2020-12-31
John Smith resigned 2015-07-20
Russell Staley resigned 2019-05-14
Andrew Thom resigned 2022-04-08
Jonathan Watt resigned 2024-05-29
Peter Williamson resigned 2011-12-13
Athenaeum Directors Limited resigned 2007-12-06