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Company

Benchbase Limited

Benchbase Limited is an active UK company (number 02020902), incorporated 1986, with 1 current director, Rajinder Singh Kang. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Anne Janette Joseph 2009-2017 Director View profile
  2. Aniela Devi Shuckburgh 2008-2009 Director View profile
  3. David Cole 2000-2006 Director View profile
  4. Andrew Mark Hutcheon 1994-1998 Director View profile
  5. Ashley Clive Faull 1992-1998 Director View profile
  6. Philip Grant 1992-1994 Director View profile
  7. Michael Jon Anderson 1992 Director View profile
  8. Michal Ohana-Cole 2006-2008 Secretary View profile
  9. Vanessa Mary Foggo 2002-2006 Secretary View profile
  10. Jonathan Hugh Mulley 1998-2004 Secretary View profile
  11. Daniel Thomas Sibson 1998-2000 Secretary View profile
  12. Jane Hutcheon 1997-1998 Secretary View profile
  13. Felicia Dudu 1992-2001 Secretary View profile
  14. Lynn Dorothy Avery 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1986

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul William Mcnamara
    25-50% shares, 25-50% voting · notified 2017-06-01 - confirmed: also a director of this company
  • Rajinder Singh Kang
    25-50% shares, 25-50% voting · notified 2017-06-01 - confirmed: also a director of this company

Group

  1. Benchbase Limited is controlled by Paul William Mcnamara
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Paul William Mcnamara.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£432
Cash
£788
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£432
2026-03-31Not reported-£432

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

18.9y median 18.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02020902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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