Jeremy Benn Associates Limited

Active03246693 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Rachel Louise Huitson-Little
Accounts type
Full
Address
1 Broughton Park Old Lane North
Broughton
Skipton
BD23 3FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born March 1983 (43)
Huitson-Little, Rachel Louise
Director · Appointed 1 December 2013
British
Born October 1980 (46)
Robson, Craig
Secretary · Appointed 1 June 2013
Director · Appointed 1 November 2011
British
Born September 1970 (56)
Bassett, David Graham Henry
Director · Appointed 1 November 2011
British
Born April 1966 (60)
Gubbin, Andrew David
Director · Appointed 1 November 2011
British
Born May 1963 (63)
Director · Appointed 1 November 2011
British
Born August 1958 (68)
Officer history (17 former)
31 October 2026
Resigned Lawless, Mark Reuben, Dr as Director
31 October 2026
Resigned Moran, Antony John as Director
31 October 2026
Resigned Charles, Eleanor Louise as Director
1 November 2022
Appointed Charles, Eleanor Louise as Director
1 November 2022
Appointed Mills, Gareth Peter as Director
1 November 2022
Appointed Moran, Antony John as Director
31 October 2022
Resigned Deakin, Gary John as Director
31 October 2022
Resigned Dale, Alastair George Jervis as Director
31 October 2022
Resigned Buck, Richard George as Director
1 November 2014
Appointed Lawless, Mark Reuben, Dr as Director
30 April 2014
Resigned Whittaker, Joy Elizabeth as Director
1 December 2013
Appointed Huitson-Little, Rachel Louise as Director
11 June 2013
Resigned Cooper, Jonathan Neil as Director
1 June 2013
Appointed Robson, Craig as Secretary
31 May 2013
Resigned Whittaker, Joy Elizabeth as Secretary
31 May 2013
Resigned Annable, Richard James as Director
31 May 2012
Resigned Hawley, Derek Michael as Director
1 November 2011
Appointed Dale, Alastair George Jervis as Director
1 November 2011
Appointed Deakin, Gary John as Director
1 November 2011
Appointed Whittaker, Joy Elizabeth as Director
1 November 2011
Appointed Cooper, Jonathan Neil as Director
1 November 2011
Appointed Maslen, Stephen as Director
1 November 2011
Appointed Pinnell, Marc Graham as Director
1 November 2011
Appointed Bassett, David Graham Henry as Director
1 November 2011
Appointed Gubbin, Andrew David as Director
31 October 2011
Resigned Waller, Simon Giles as Director
31 October 2011
Resigned Robson, Craig as Director
31 October 2011
Resigned Benn, Jeremy Richard as Director
31 October 2010
Resigned Pettifer, David George as Director
1 December 2001
Appointed Buck, Richard George as Director
1 December 2001
Appointed Waller, Simon Giles as Director
6 April 1999
Resigned Hawley, Derek Michael as Secretary
6 April 1999
Appointed Whittaker, Joy Elizabeth as Secretary
6 April 1999
Appointed Hawley, Derek Michael as Director
1 July 1998
Appointed Pettifer, David George as Director
6 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1996
Appointed Hawley, Derek Michael as Secretary
6 September 1996
Appointed Benn, Jeremy Richard as Director
6 September 1996
Appointed Robson, Craig as Director
6 September 1996
Appointed Annable, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6396638

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Jba Group Limited Owns 50–75% of shares
Jba Consulting Limited Owns 75–100% of shares
Jba Risk Management Limited Owns 75–100% of shares
Jeremy Benn Associates Limited This company Owns 75–100% of shares
Jba Asset Intelligence Limited Owns 75–100% of shares
Jba Global Resilience Limited Owns 75–100% of shares
Kgal Consulting Engineers Ltd Owns 75–100% of shares
Milestone Transport Planning Limited Owns 75–100% of shares
The Kotahi Partnership Limited Status not confirmedOwns 25–50% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates23 August 2026
11 March 2026Full accounts31 October 2025
Show all 139 filings

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