---
title: "BENIFOLD PLACE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7db3530-0bef-553a-aa92-bb5db80a06a0
json: https://whiteintel.dev/api/public/dossier/e7db3530-0bef-553a-aa92-bb5db80a06a0
identifier: oo:GB-COH-08004682
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENIFOLD PLACE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08004682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7db3530-0bef-553a-aa92-bb5db80a06a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7db3530-0bef-553a-aa92-bb5db80a06a0  

## Ownership & control

### Owners / controllers

- **Mr Timothy Stuart Matthews** (beneficial owner) — https://whiteintel.dev/entity/b7dd13bc-82ab-5ec7-a9f5-9860ec7590d7
- **Mr James Richard Lay** (beneficial owner) — https://whiteintel.dev/entity/875898ed-34f2-5fa6-8eee-43d43275ca8a
- **Mr James Richard Lay** (beneficial owner) — https://whiteintel.dev/entity/4ff061a7-ef14-4831-a649-5712d67d49fe
- **Mr Timothy Stuart Matthews** (beneficial owner) — https://whiteintel.dev/entity/f27456b8-33fa-4ef2-9c80-7d4373ee8a41

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

1. **Mr Timothy Stuart Matthews** — beneficial owner → *BENIFOLD PLACE MANAGEMENT COMPANY LIMITED*
1. **Mr James Richard Lay** — beneficial owner → *BENIFOLD PLACE MANAGEMENT COMPANY LIMITED*
1. **Mr James Richard Lay** — beneficial owner → *BENIFOLD PLACE MANAGEMENT COMPANY LIMITED*
1. **Mr Timothy Stuart Matthews** — beneficial owner → *BENIFOLD PLACE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08004682`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2012-03-23
- **Registered office:** 4 Benifold Place, Fernhurst, Haslemere, GU27 3DA, England
- **SIC:** 81300

### Officers

- LAY, James Richard — director · British · appointed 2017-01-16
- MATTHEWS, Timothy Stuart — director · British · appointed 2017-01-16
- KIRKBY, David Struthers — director · British · appointed 2012-03-23 · resigned 2015-03-02
- LODER, James Anthony — director · British · appointed 2015-03-02 · resigned 2017-01-16
- O'DONOVAN, Hugh Robert Patrick — director · British · appointed 2015-03-02 · resigned 2017-03-22

### Beneficial owners (Persons with Significant Control)

- Mr James Richard Lay — significant influence or control · individual PSC · England — since 2018-01-01
- Mr Timothy Stuart Matthews — significant influence or control · individual PSC · England — since 2016-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08004682
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08004682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENIFOLD PLACE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e7db3530-0bef-553a-aa92-bb5db80a06a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7db3530-0bef-553a-aa92-bb5db80a06a0._

_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"._