S.H.Benson(India)Limited
Company 00596363 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alton Wire Products Limited 3 shared directors
- WPP North Atlantic Limited 3 shared directors
- WPP Finance CO. Limited 3 shared directors
- WPP MR US 3 shared directors
- WPP Vancouver LTD 3 shared directors
- WPP Toronto LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00596363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1958 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wpp Unicorn Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- NEW, Paul Stephen Director · appointed 2026
- Martin, David Richard Director · appointed 2026
- Ashby, Alexander Director · appointed 2023
- Payne, Andrew Robertson Former Director · appointed 2020 · resigned 2023
- Smith, Karla Former Director · appointed 2019 · resigned 2026
- Winters, Mr Steve Richard Former Director · appointed 2019 · resigned 2019
- Cornwell, John William Former Director · appointed 2017 · resigned 2024
- Dadra, Raj Kumar Former Director · appointed 2015 · resigned 2017
- Barnes-Austin, James David Former Director · appointed 2010 · resigned 2026
- Iles, Michael Victor Stanton Former Director · appointed 2008 · resigned 2010
- Kelsey, Katherine Elizabeth Former Director · appointed 2008 · resigned 2008
- Lepley, Stephen Keith Former Secretary · appointed 2000 · resigned 2016
- Bedford Russell, James Former Director · appointed 2000 · resigned 2008
- Sweetland, Christopher Paul Former Secretary · appointed 1999 · resigned 2000
- Simons, Paul Vincent Former Director · appointed 1999 · resigned 2002
- Kennedy, Jane Myra Former Secretary · appointed 1997 · resigned 1999
- Walker, Peter Former Secretary · appointed 1994 · resigned 1997
- Borthwick, Brian Livsey Fairlie Former Director · resigned 1994
- Walsh, Michael Jeffrey Former Director · resigned 1999
- Plowman, George Owen Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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