Benchmark Woodworking Limited
Company 02084779 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Conran Foundation 2 shared directors
- Michelin House Investment Company Limited 1 shared director
- Benchmark Furniture Limited 1 shared director
- Litton Furniture LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02084779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1986 |
| Address | BARTON COURT, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sean Sutcliffe British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Sir Terence Orby Conran ceased 2020 British
ownership of shares 50-75% - Mr Geoffrey Ronald Davies ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mr Nicholas James Douglas Bull ceased 2024 British
ownership of shares 50-75% voting rights 50-75%
Officers (10)
- Laerke Halberg Sutcliffe Director · appointed 2025
- Martin Penrose Director · appointed 2023
- Judyta Joanna Miller Director · appointed 2019
- Fiona Claire Coyne Director · appointed 2019
- Conran, Victoria Juliet, Lady Director · appointed 2019
- Sean Leonard Sutcliffe Director
Show 4 former officers
- Stephen Cooper Director · appointed 2009 · resigned 2021
- Steven Huzzey Director · appointed 2004 · resigned 2018
- Wendy Elizabeth Jones Secretary · resigned 2008
- Conran, Terence Orby, the Executors of Sir Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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