SBJ Benefit Consultants Limited
Company 01834757 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woolf Limited 1 shared director
- Capita Secure Information Solutions Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita Corporate Director Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01834757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1984 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capita Employee Benefits Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Amanda Whalley Director · appointed 2026
- Capita Corporate Director Limited Corporate-director · appointed 2018
Show 31 former officers
- Tom Frans Vanoverschelde Director · appointed 2022 · resigned 2026
- Andrew John Bowman Director · appointed 2021 · resigned 2022
- Francesca Anne Todd Director · appointed 2018 · resigned 2021
- Susan Lesley Ring Director · appointed 2014 · resigned 2018
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2014
- David William Crawford Director · appointed 2013 · resigned 2013
- Stephen Sharp Director · appointed 2012 · resigned 2014
- Nicolas Norman Bedford Director · appointed 2012 · resigned 2012
- Ann Hird Director · appointed 2012 · resigned 2012
- John Robert Simmonds Director · appointed 2009 · resigned 2010
- Jeremy Peter Small Secretary · appointed 2008 · resigned 2012
- Antony Vincent Holt Director · appointed 2008 · resigned 2012
- Nicholas Mckenzie Herbert Burns Director · appointed 2008 · resigned 2014
- Philip John Anderson Director · appointed 2008 · resigned 2012
- Brian James Wickens Director · appointed 1993 · resigned 1996
- David Nicolas Garbourne Mason Director · appointed 1993 · resigned 1995
- Stephen Charles Carrodus Director · appointed 1993 · resigned 1996
- Charles Anthony Earnshaw Director · appointed 1993 · resigned 1996
- Simon Lawrence Vernon Cole Secretary · appointed 1992 · resigned 2008
- George Boden Director · resigned 2008
- Michael Andrew Twinning Secretary · resigned 1992
- David Paul Duffy Director · resigned 1996
- John Barry Swain Director · resigned 1996
- Peter Gray Director · resigned 2010
- Paul Bradley Director · resigned 1996
- Edwin Leopold Dalton Director · resigned 1996
- Albert Richard Wylie Director · resigned 1996
- Colin David Sewell Director · resigned 1996
- Jane Edith Wallis Director · resigned 1996
- Janet Susan Hayter Director · resigned 1996
- Herbert John Wynn Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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