James Oliver BENFIELD

Total number of appointments 34

• Date of birth: June 1974

BAIRD PRIVATE EQUITY LIMITED (02009051)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERT W. BAIRD GROUP LIMITED (00863502)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT POSEIDON BIDCO LIMITED (13716638)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT POSEIDON MIDCO LIMITED (13710246)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT POSEIDON TOPCO LIMITED (13697533)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEARWATER TECHNOLOGY BIDCO LIMITED (09421083)

• Company status: Dissolved
• Correspondence address: The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX
• Role: Director
• Appointed on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEARWATER TECHNOLOGY HOLDCO LIMITED (09379546)

• Company status: Dissolved
• Correspondence address: The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX
• Role: Director
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEARWATER TECHNOLOGY MIDCO LIMITED (09379729)

• Company status: Dissolved
• Correspondence address: The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX
• Role: Director
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BCPE II GP LIMITED (07847446)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BCPE II FP GP LIMITED (SC418394)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD PRIVATE EQUITY INVESTMENTS LIMITED (03688613)

• Company status: Dissolved
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role: Director
• Appointed on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CELTIC NEWCO LIMITED (07169985)

• Company status: Dissolved
• Correspondence address: 77 Mint House, Mansell Street, London, England, E1 8AF
• Role: Director
• Appointed on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Baird Capital Partners Europe

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED (SC211811)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GBCP VII B GP LIMITED (05505844)

• Company status: Dissolved
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role: Director
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD (GENERAL PARTNER) LIMITED (SC189204)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GBCP VII (GENERAL PARTNER) LIMITED (SC253395)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD CAPITAL PARTNERS EUROPE LIMITED (03024884)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT SWAN BIDCO LIMITED (12660633)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 10 June 2020
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT SWAN TOPCO LIMITED (12647606)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 5 June 2020
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT SWAN MIDCO LIMITED (12656738)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 9 June 2020
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAV SYSTEMS GROUP LIMITED (10744121)

• Company status: Active
• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Appointed on: 27 April 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAV SYSTEMS LIMITED (10715185)

• Company status: Active
• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Appointed on: 7 April 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAV SYSTEMS HOLDINGS LIMITED (10746896)

• Company status: Active
• Correspondence address: Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZ
• Role (Resigned): Director
• Appointed on: 28 April 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CW LIGHTING TECHNOLOGY GROUP LIMITED (10909325)

• Company status: Dissolved
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 10 August 2017
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CW LIGHTING TECHNOLOGY MIDCO LIMITED (10941439)

• Company status: Dissolved
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 1 September 2017
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CW LIGHTING TECHNOLOGY LIMITED (10909519)

• Company status: Dissolved
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 10 August 2017
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHL 2013 LIMITED (08764183)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 6 November 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHL 2013 HOLDINGS LIMITED (08758468)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 1 November 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA FMC GROUP HOLDINGS LIMITED (08555831)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 4 June 2013
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA FMC GROUP LIMITED (08506571)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 26 April 2013
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GABBRO PRECISION HOLDINGS LIMITED (06451211)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 18 December 2007
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIGEL WRIGHT GROUP HOLDINGS LIMITED (06994996)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 August 2009
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADDOCK HOLDINGS LIMITED (05667992)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 27 January 2006
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

COOLING POWER HOLDINGS LIMITED (03464142)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 20 June 2006
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive