---
title: "BENFIELD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6f7c95-e964-5519-9d1e-bc05fb7c6dfb
json: https://whiteintel.dev/api/public/dossier/bb6f7c95-e964-5519-9d1e-bc05fb7c6dfb
identifier: oo:GB-COH-05121561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENFIELD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05121561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb6f7c95-e964-5519-9d1e-bc05fb7c6dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6f7c95-e964-5519-9d1e-bc05fb7c6dfb  

## Ownership & control

### Owners / controllers

- **Mr Paul Richard Boon** (beneficial owner) — https://whiteintel.dev/entity/610f6d09-12b4-5940-b388-8c76a5f78862
- **Mr Lawrence James Boon** (beneficial owner) — https://whiteintel.dev/entity/dd7c9204-83bf-5644-9ed1-00b275b4759b
- **Mr Lawrence James Boon** (beneficial owner) — https://whiteintel.dev/entity/c88d48aa-50ca-4419-babe-cdd62857355e
- **Mr Paul Richard Boon** (beneficial owner) — https://whiteintel.dev/entity/dc3a8119-96bd-47fa-b21c-8f1db17bd4be
- **Mr Mark Harper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff1e2bb9-41cb-49ce-a574-a9b7d2551793
- **Mr Dominic Frederick Boon** (beneficial owner) — https://whiteintel.dev/entity/f647aa5f-0f0e-424f-8584-2b6b3b9169a2
- **Mr Laxley Omar Pennant** (beneficial owner) — https://whiteintel.dev/entity/1c26eb20-11a0-43f2-abed-6924c0428f2b

### UBO chain (walk to the ultimate owner)

1. **Mr Paul Richard Boon** — beneficial owner → *BENFIELD INVESTMENTS LIMITED*
1. **Mr Lawrence James Boon** — beneficial owner → *BENFIELD INVESTMENTS LIMITED*
1. **Mr Lawrence James Boon** — beneficial owner → *BENFIELD INVESTMENTS LIMITED*
1. **Mr Paul Richard Boon** — beneficial owner → *BENFIELD INVESTMENTS LIMITED*
1. **Mr Mark Harper** — beneficial owner 37.5% → *BENFIELD INVESTMENTS LIMITED*
1. **Mr Dominic Frederick Boon** — beneficial owner → *BENFIELD INVESTMENTS LIMITED*
1. **Mr Laxley Omar Pennant** — beneficial owner → *BENFIELD INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05121561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-06
- **Registered office:** 6 Commerce Way, Lancing Business Park, Lancing, BN15 8TA, England
- **SIC:** 93199

### Officers

- BOON, Dominic Frederick — secretary · British · appointed 2004-05-06
- BOON, Dominic Frederick — director · British · appointed 2004-05-06
- BOON, Lawrence James — director · British · appointed 2017-05-07
- BOON, Paul Richard — director · British · appointed 2017-05-07
- HARPER, Mark — director · British · appointed 2004-09-02
- PENNANT, Laxley Omar — director · British · appointed 2004-05-06
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-05-06 · resigned 2004-05-06
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2004-05-06 · resigned 2004-05-06

### Beneficial owners (Persons with Significant Control)

- Mr Lawrence James Boon — significant influence or control · individual PSC · England — since 2017-05-07
- Mr Paul Richard Boon — significant influence or control · individual PSC · England — since 2017-05-07
- Mr Laxley Omar Pennant — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Dominic Frederick Boon — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Mark Harper — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05121561
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05121561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENFIELD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bb6f7c95-e964-5519-9d1e-bc05fb7c6dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6f7c95-e964-5519-9d1e-bc05fb7c6dfb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._