BEN BURGESS HOLDINGS LIMITED
BEN BURGESS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04625134, and its current status with Companies House is active. The company was incorporated on 24 December 2002 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BEN BURGESS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for BEN BURGESS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROBERT JOHN TURNER, holding 24.9% — the largest recorded stake — followed by BENJAMIN BURGESS TURNER at 24.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROBERT JOHN TURNER | 24.9% | Companies House | |
| BENJAMIN BURGESS TURNER | 24.1% | Companies House | |
| THE TRUSTEES OF THE WILLIAM MICHAEL TURNER DECEASED WILL | 18.7% | Companies House | |
| MARK GREGORY DORAS | 15.3% | Companies House | |
| TIMOTHY EDMUND MACK | 7.7% | Companies House |
Officers
5
The Director of BEN BURGESS HOLDINGS LIMITED currently on record is Peter Lockhart; five officers are currently on record for BEN BURGESS HOLDINGS LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEN BURGESS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEN BURGESS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 24 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 24 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 24 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BEN BURGESS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEN BURGESS HOLDINGS LIMITED?
Five shareholders are currently on record for BEN BURGESS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT JOHN TURNER, holding 24.9% — the largest recorded stake — followed by BENJAMIN BURGESS TURNER at 24.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BEN BURGESS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEN BURGESS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BEN BURGESS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BEN BURGESS HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is BEN BURGESS HOLDINGS LIMITED's company registration number?
BEN BURGESS HOLDINGS LIMITED's registration number is 04625134, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEN BURGESS HOLDINGS LIMITED still an active company?
BEN BURGESS HOLDINGS LIMITED's status on Companies House is listed as active.
When was BEN BURGESS HOLDINGS LIMITED incorporated?
BEN BURGESS HOLDINGS LIMITED was incorporated on 24 December 2002, according to Companies House.
What is BEN BURGESS HOLDINGS LIMITED's registered address?
The registered address on file for BEN BURGESS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BEN BURGESS HOLDINGS LIMITED registered as?
BEN BURGESS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEN BURGESS HOLDINGS LIMITED?
The Director of BEN BURGESS HOLDINGS LIMITED currently on record is Peter Lockhart; five officers are currently on record for BEN BURGESS HOLDINGS LIMITED, filed with Companies House. Management authority at BEN BURGESS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEN BURGESS HOLDINGS LIMITED have a parent company or subsidiaries?
BEN BURGESS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 24 subsidiaries recorded beneath it across 1 jurisdiction. Those 24 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 24 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BEN BURGESS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEN BURGESS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEN BURGESS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEN BURGESS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.