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Company · London In Administration

Benchmark Leisure Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Benchmark Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Colin Andrew Gray 2020-2021 Director View profile
  2. Brian Dryden Foord 2013-2020 Director View profile
  3. Jonathan Dryden Foord 2013-2020 Director View profile
  4. Gerald Stephen Stapleton 2008-2009 Director View profile
  5. David Rhodes 1995-2010 Director View profile
  6. Pamela Clarke 2003-2012 Secretary View profile
  7. Janet Mary Rhodes 1999-2003 Secretary View profile
  8. Raymond Seymour 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
10/03/1995
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Benchmark Leisure Limited is controlled by BLL Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BLL Investments Limited is controlled by Strategic Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-04-14 · source: Companies House PSC register

Ultimately controlled by Strategic Resources Limited.

8 other companies in this group

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.

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.

2 directors on the board

16.1y median 16.1y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Construction 23Property 14Utilities 7Professional services 5Finance 3Arts and leisure 2Dormant 2Retail and trade 1

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.

Sources

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

Record details
Company number
03031801
Status
In Administration
Type
Private Limited Company
Accounts next due
31/03/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data