GB · Person with significant control
Benjamin Cadoc Herbert
Benjamin Cadoc Herbert is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Benjamin Cadoc Herbert
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 7 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Benjamin Cadoc Herbert's companies
- Benjamin Cadoc Herbert owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: non-trading company non trading (2), other letting and operating of own or leased real estate (2) and activities of real estate investment trusts (1).
- Registered offices in Newport (3), Crickhowell (2) and Gwent (1).
- The companies were incorporated between 1962 and 2025.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Benjamin Cadoc Herbert as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LLANOVER PROPERTIES LIMITED 00734316 · Private Limited Company | Active | 4 September 1962 | Newport | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 17 November 2025 |
| GLANUSK TRUSTEE NUMBER ONE LIMITED 16278061 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 26 February 2025 | Crickhowell | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 25 July 2025 |
| GLANUSK TRUSTEE NUMBER TWO LIMITED 16278200 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 26 February 2025 | Crickhowell | Non-trading company non trading | Holds more than 50% but less than 75% of the voting rights | 25 July 2025 |
| NP20 INVESTMENTS LTD 12397407 · Private Limited Company | Active | 10 January 2020 | Newport | Activities of real estate investment trusts | Has significant influence or control, as a trustee of a trust | 10 January 2020 |
| NP15 INVESTMENTS LIMITED 04643148 · Private Limited Company | Active | 21 January 2003 | Gwent | Development of building projects | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 23 January 2017 |
| BCH COMMERCIAL INVESTMENTS LIMITED 10311571 · Private Limited Company | Active | 4 August 2016 | Newport | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2016 |
| LAGENTIUM ESTATES LIMITED 02893559 · Private Limited Company | Active | 1 February 1994 | Milton Keynes | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Benjamin Cadoc Herbert was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ELMBRIDGE HOLDINGS LIMITED 17009244 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2026 | 31 March 2026 |
| NEWBRIDGE CONSTRUCTION HOLDINGS LIMITED 17009243 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2026 | 17 March 2026 |
| AUREUS (ST MICHAEL'S) LTD 10840974 · Private Limited Company | Has significant influence or control | 28 June 2017 | 28 June 2017 |
| AUREUS (STURTON STREET) LIMITED 10295592 · Private Limited Company | Has significant influence or control | 26 July 2016 | 19 June 2018 |
| BEN HERBERT LLP OC348396 · Limited Liability Partnership | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 | 31 December 2022 |
Connections
Others with significant control of these companies
- Henry Charles GuestLLANOVER PROPERTIES LIMITED
- Jonathan Drew FordLLANOVER PROPERTIES LIMITED
- Meritus Trust Company LimitedLLANOVER PROPERTIES LIMITED
- Susannah Mary FordLLANOVER PROPERTIES LIMITED
- Alexander James RutherfordGLANUSK TRUSTEE NUMBER ONE LIMITED
- Crispin HolborrowNP20 INVESTMENTS LTD
- Henry GuestNP20 INVESTMENTS LTD
- Crispin David Jermyn HolborowNP15 INVESTMENTS LIMITED
- George William TindleyLAGENTIUM ESTATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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