BritDB

Private Limited Company

SIEMENS BENEFITS SCHEME LIMITED

ActiveCompany 02543236United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF
Incorporated26 September 1990
Company age35 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
SIEMENS BENEFITS SCHEME LIMITED
Company number
02543236
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

30 September 2025

Next accounts due

30 June 2027
Confirmation statementBulk record

Last statement made up to

18 March 2026

Next statement due

1 April 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records10
Ceased records24
PSC source and official link →
IndividualCurrent

Mr Damien Powell

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
1 October 2022
IndividualCurrent

Mr Nigel Aldcroft

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
20 September 2022
Corporate entityCurrent

Capital Cranfield Trustees Limited

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Notified
21 September 2021
IndividualCurrent

Kevin John Tutton

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
22 September 2020
Corporate entityCurrent

Siemens Holdings Plc

  • Owns 50% to 75% of shares
  • Controls 50% to 75% of voting rights
Notified
6 April 2016
Corporate entityCurrent

Siemens Plc

  • Can appoint or remove directors
Notified
6 April 2016
IndividualCeased

Ms Joanne Laura Sutherland

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
1 January 2024
Ceased
31 October 2024
IndividualCeased

Ms Joanne Laura Sutherland

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
1 January 2022
Ceased
30 September 2023
IndividualCeased

Mr Paul David Baines

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
7 December 2021
Ceased
30 September 2023
IndividualCeased

Mr Sean Joseph Bartley

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
17 March 2021
Ceased
20 September 2021
IndividualCeased

Miss Nicola Burridge

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
22 June 2020
Ceased
30 June 2022
IndividualCeased

Mr David Llewellyn Lee

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
22 June 2020
Ceased
31 December 2021
IndividualCeased

Mrs Harriet Mary Padina

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
22 June 2020
Ceased
6 December 2023
IndividualCeased

Vijay Rama Subbarao Peruri

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
Indian
Country of residence
United Kingdom
Notified
22 June 2020
Ceased
5 February 2021
IndividualCeased

Sarah Blair

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
1 July 2017
Ceased
31 March 2020
IndividualCeased

Mr Alastair Harton

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
20 June 2017
Ceased
31 March 2020
Corporate entityCeased

Capital Cranfield Pension Trustees Limited

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Notified
6 April 2016
Ceased
31 December 2022
IndividualCeased

Mr Andrew Mark Gill

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
12 September 2018
IndividualCeased

Mr Clive James Watt Gilmour

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
30 June 2020
IndividualCeased

Mr David Llewellyn Lee

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
20 June 2019
IndividualCeased

Mr Gerard Thomas Gent

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
10 April 2021
IndividualCeased

Mr Luke Joseph Normington

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
31 March 2017
IndividualCeased

Mr Neil Martin Jukes

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
30 September 2022
IndividualCeased

Mr Stuart Graham Jones

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
30 June 2022
IndividualCeased

Sarah Louise Princep

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
30 June 2017
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

04 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

05 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

06 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

07 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

08 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

09 Nature of business

Standard Industrial Classification

SIC 2007
74990

Non-trading company

10 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

11 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

12 Provenance

Sources for this profile

7 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026→ PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026→ CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026→ CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→ UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 28 August 2026→ FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes→ EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.