Benchmark Capital Limited
Activities of financial services holding companies · Horsham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSchroder Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-24 · No cessation recorded
Source record 105921566Show 3 ceased records
Family Capital LimitedCorporate
Significant influence or control
Notified 2017-01-12 · Ceased 2021-03-01
Source record 105939476Schroders PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-12-15 · Ceased 2017-04-24
Source record 105968604IC
Mr Ian Robert CookeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-12
Source record 110718799People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalEA
Elizabeth May AdamsCurrent secretary
Appointed 2026-09-23
Show 15 historical appointments
CorpSchroder Corporate Services LimitedResigned secretary
Resigned 2024-11-29 · 1 yr
DA
Douglas Neil AbbottResigned director
Resigned 2024-02-22 · Company Director
GH
Gillian HepburnResigned director
Resigned 2021-06-23 · 4 yrs · Company Director
DW
David WhiteResigned director
Resigned 2020-05-13 · 3 yrs · Director
JF
Jo FrenchResigned director
Resigned 2020-05-13 · 1 yr · Director
JR
James Conrad Ian RainbowResigned director
Resigned 2020-05-13 · 4 yrs · Director
RG
Roger GoodchildResigned director
Resigned 2019-10-31 · 3 yrs · Accountant
PM
Philip MiddletonResigned director
Resigned 2018-12-18 · Director
JR
James RainbowResigned director
Resigned 2018-07-30 · Director
GH
Guy HenriquesResigned director
Resigned 2018-07-30 · 1 yr · Director
JL
James LasenbyResigned director
Resigned 2016-12-15 · 3 yrs · Compliance Officer
KH
Keith HareResigned director
Resigned 2016-12-15 · 3 yrs · Director
RS
Robin StoakleyResigned director
Resigned 2016-12-15 · 3 yrs · Director Of Intermediary
PH
Peter HarrisonResigned director
Resigned 2016-12-15 · 4 yrs · Ceo
AR
Andrew RossResigned director
Resigned 2016-12-15 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active