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Benchmark Holdings Limited

Benchmark Holdings Limited is an active UK company (number 04115910), incorporated 2000, with 5 current directors including Therese Log Bergjord and Michael Boqiang Zhang. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 30

  1. Nathan Lane 2024-2025 Director View profile
  2. Jonathan Esfandi 2023-2025 Director View profile
  3. Karin Marie Elisabeth Danielsson 2023-2025 Director View profile
  4. Torgeir Svae 2023-2025 Director View profile
  5. Laura Charlotte Erica Lavers 2022-2023 Director View profile
  6. Atle Sveinung Eide 2021-2023 Director View profile
  7. Trond Williksen 2020-2025 Director View profile
  8. Septima Maguire 2019-2025 Director View profile
  9. Kristian Eikre 2019-2025 Director View profile
  10. Dr Alexander Josef Raeber 2018-2020 Director View profile
  11. Peter Lutz George 2018-2024 Director View profile
  12. Hugo Joaquin Wahnish 2017-2021 Director View profile
  13. Kevin Quinn 2016-2023 Director View profile
  14. Hambro, Alexander Robert, Hon 2013-2018 Director View profile
  15. Richard Basil Brookes 2013-2016 Director View profile
  16. Susan Jane Searle 2013-2023 Director View profile
  17. Mark James Plampin 2010-2019 Director View profile
  18. Kevin Patrick Lawless 2009-2013 Director View profile
  19. Peter John Southgate 2008-2013 Director View profile
  20. David Ivor Cox 2008-2013 Director View profile
  21. Anthony Wall 2008-2012 Director View profile
  22. James Michael Muirhead 2005-2013 Director View profile
  23. Paul Andrew Cook 2005-2013 Director View profile
  24. Malcolm David Foster Pye 2000-2019 Director View profile
  25. Ruth Layton 2000-2013 Director View profile
  26. Roland James Bonney 2000-2017 Director View profile
  27. Ivonne Cantu 2024-2025 Secretary View profile
  28. Jennifer Aurelie Mathilde Haddouk 2019-2024 Secretary View profile
  29. Athene Eliana Georgina Blakeman 2014-2019 Secretary View profile
  30. Endeavour Secretary Limited 2000-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2000

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.

Group

  1. Benchmark Holdings Limited is controlled by Johan Henrik Andresen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-12-07, ceased 2021-09-23 · source: Companies House PSC register

Ultimately controlled by Johan Henrik Andresen.

6 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.

5 directors on the board

2.4y median 0.9y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
7
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04115910
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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