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Companies/04115910

Benchmark Holdings Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Jne Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-20 · No cessation recorded

Source record 108979577
Ferd AsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-20 · No cessation recorded

Source record 108983642
Kverva Finans AsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-20 · No cessation recorded

Source record 108983651
Show 1 ceased record
JA
Mr Johan Henrik AndresenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-07 · Ceased 2021-09-23

Source record 107103393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
FS
Frode Johanneson SandmarkCurrent director
Appointed 2025-08-31 · 1 yr · Investment Lead- Ingredients Kverva
MZ
Michael Boqiang ZhangCurrent director
Appointed 2025-08-31 · 1 yr · Financial Analyst
TB
Therese Log BergjordCurrent director
Appointed 2025-08-31 · 1 yr · Self Employed
FL
Frida Lahn-Johannessen LilleboeCurrent director
Appointed 2025-08-31 · 1 yr · Investment Professional
YM
Yngve MyhreCurrent director
Appointed 2017-11-06 · 8 yrs · Director
Show 28 historical appointments
NL
Nathan LaneResigned director
Resigned 2024-12-16 · Chairman
IC
Ivonne CantuResigned secretary
Resigned 2024-12-16
JE
Jonathan EsfandiResigned director
Resigned 2023-11-29 · 1 yr · Managing Partner
KD
Karin DanielssonResigned director
Resigned 2023-06-30 · 2 yrs · Non-Executive Director
TS
Torgeir SvaeResigned director
Resigned 2023-04-17 · 2 yrs · Investment Director
LL
Laura LaversResigned director
Resigned 2022-12-15 · Director
AE
Atle EideResigned director
Resigned 2021-11-29 · 1 yr · Director
TW
Trond WilliksenResigned director
Resigned 2020-06-01 · 5 yrs · Chief Executive Officer
SM
Septima MaguireResigned director
Resigned 2019-12-20 · 5 yrs · Director
JH
Jennifer HaddoukResigned secretary
Resigned 2019-05-24 · 5 yrs
KE
Kristian EikreResigned director
Resigned 2019-03-14 · 6 yrs · Investment Professional
AR
Alexander RaeberResigned director
Resigned 2018-10-01 · 1 yr · Chief Scientific Officer
PG
Peter GeorgeResigned director
Resigned 2018-05-08 · 6 yrs · Director
HW
Hugo WahnishResigned director
Resigned 2017-11-06 · 3 yrs · Director
KQ
Kevin QuinnResigned director
Resigned 2016-11-25 · 6 yrs · Chief Financial Officer
AB
Athene BlakemanResigned secretary
Resigned 2014-09-12 · 4 yrs
SS
Susan SearleResigned director
Resigned 2013-12-18 · 9 yrs · Director
AH
Alexander HambroResigned director
Resigned 2013-12-18 · 4 yrs · Director
RB
Richard BrookesResigned director
Resigned 2013-12-18 · 2 yrs · Non Executive Director
KL
Kevin LawlessResigned director
Resigned 2009-11-17 · 4 yrs · None
AW
Anthony WallResigned director
Resigned 2008-10-01 · 3 yrs · Director
DC
David CoxResigned director
Resigned 2008-10-01 · 5 yrs · Director
PS
Peter SouthgateResigned director
Resigned 2008-10-01 · 5 yrs · Director
PC
Paul CookResigned director
Resigned 2005-06-28 · 8 yrs · Director
JM
James MuirheadResigned director
Resigned 2005-06-28 · 8 yrs · Director
RB
Roland BonneyResigned director
Resigned 2000-11-28 · 16 yrs · Consultant
MP
Malcolm PyeResigned director
Resigned 2000-11-28 · 19 yrs · Director
RL
Ruth LaytonResigned director
Resigned 2000-11-28 · 12 yrs · Veterinary Surgeon

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active