Benfine Limited
Company 01094714 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
9 directors on the board
- Jessel Patel Rawal Director · appointed 2014
- Priscilla Beatrice Santhosham Mace Director · appointed 2020
- Yigit Yavuz Director · appointed 2024
- Bernstein, Daniel Simon, Dr Director · appointed 2019
- Hemang Rawal Director · appointed 2014
- Carlos Fain-Binda Director · appointed 2024
- Alexander Paul Mace Director · appointed 2020
- Fergus William Macleod Director · appointed 2022
- Catherine Anne Macleod Director · appointed 2022
Directors past 6 years
- Jessel Patel Rawal Director · appointed 2014
- Priscilla Beatrice Santhosham Mace Director · appointed 2020
- Bernstein, Daniel Simon, Dr Director · appointed 2019
- Hemang Rawal Director · appointed 2014
- Alexander Paul Mace Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Jessel Patel Rawal Director · appointed 2014
- Priscilla Beatrice Santhosham Mace Director · appointed 2020
- Yigit Yavuz Director · appointed 2024
- Hemang Rawal Director · appointed 2014
- Carlos Fain-Binda Director · appointed 2024
- Alexander Paul Mace Director · appointed 2020
- Fergus William Macleod Director · appointed 2022
- Catherine Anne Macleod Director · appointed 2022
Portfolio (1)
- Bernstein, Daniel Simon, Dr Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 91 Priory Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01094714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1973 |
| Address | 89 PRIORY RD, LONDON, NW6 3NL |
| Accounts next due | 25/06/2027 |
| Accounts last made up | 25/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Yigit Yavuz Director · appointed 2024
- Carlos Fain-Binda Director · appointed 2024
- Fergus William Macleod Director · appointed 2022
- Catherine Anne Macleod Director · appointed 2022
- Priscilla Beatrice Santhosham Mace Director · appointed 2020
- Alexander Paul Mace Director · appointed 2020
- Bernstein, Daniel Simon, Dr Director · appointed 2019
- Jessel Patel Rawal Director · appointed 2014
- Hemang Rawal Director · appointed 2014
Show 28 former officers
- Isabel Sanchez Garcia Director · appointed 2019 · resigned 2024
- Nicholas John Bunstead Director · appointed 2019 · resigned 2024
- Vladimir Dimitrov Director · appointed 2016 · resigned 2019
- Adam Szasz Director · appointed 2014 · resigned 2015
- Richard Dweck Director · appointed 2014 · resigned 2022
- Laura Jane Kimpton Dweck Director · appointed 2014 · resigned 2022
- Emily Szasz Director · appointed 2014 · resigned 2015
- Kevin Bell Secretary · appointed 2005 · resigned 2020
- Krysia Izabella Bell Director · appointed 2005 · resigned 2020
- Peter Drake Director · appointed 2003 · resigned 2008
- Lisa Gooch Director · appointed 2003 · resigned 2008
- Adil Darik Director · appointed 2003 · resigned 2008
- Meriel Mcentagart Secretary · appointed 2001 · resigned 2005
- David Pritchard Director · appointed 2000 · resigned 2008
- Sally Pritchard Director · appointed 2000 · resigned 2008
- Alain Stalker Director · appointed 2000 · resigned 2008
- Alan Davies Secretary · appointed 1999 · resigned 2003
- John Kinsler Director · appointed 1998 · resigned 2001
- Michael Paul Needleman Director · appointed 1995 · resigned 2000
- Phyllis Clemence Secretary · appointed 1995 · resigned 2000
- Helen Smith Secretary · appointed 1994 · resigned 1995
- Steven Pfaff Director · appointed 1992 · resigned 2000
- Vivienne Schnieden Secretary · appointed 1992 · resigned 1994
- Charles Alexander Benedict Sanderson Fenton Director · resigned 1992
- Tina Das Director · resigned 1998
- Edward Fenton Secretary · resigned 1992
- Viviana Roberta Woodruff Director · resigned 2024
- Naomi Ettlinger Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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