Benchmark Holdings Limited
Company 04115910 Active
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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.
5 directors on the board
- Therese Log Bergjord Director · appointed 2025
- Michael Boqiang Zhang Director · appointed 2025
- Frida Lahn-Johannessen Lilleboe Director · appointed 2025
- Frode Johannesen Sandmark Director · appointed 2025
- Yngve Myhre Director · appointed 2017
2.4y median 0.9y
average tenure
8.7y
longest tenure
Directors past 6 years
- Yngve Myhre Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Therese Log Bergjord Director · appointed 2025
- Frida Lahn-Johannessen Lilleboe Director · appointed 2025
- Frode Johannesen Sandmark Director · appointed 2025
- Yngve Myhre Director · appointed 2017
Portfolio (1)
- Michael Boqiang Zhang Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Esfandi Director · appointed 2023 · resigned 2025
- Torgeir Svae Director · appointed 2023 · resigned 2025
- Nathan Lane Director · appointed 2024 · resigned 2025
- Trond Williksen Director · appointed 2020 · resigned 2025
- Karin Marie Elisabeth Danielsson Director · appointed 2023 · resigned 2025
- Kristian Eikre Director · appointed 2019 · resigned 2025
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.
Company details
| Number | 04115910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2000 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Johan Henrik Andresen ceased 2021-09-23
25-50% shares, 25-50% voting · notified 2018-12-07 - JNE Partners LLP
25-50% shares, 25-50% voting · notified 2025-08-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benchmark Animal Health Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Therese Log Bergjord Director · appointed 2025
- Michael Boqiang Zhang Director · appointed 2025
- Frida Lahn-Johannessen Lilleboe Director · appointed 2025
- Frode Johannesen Sandmark Director · appointed 2025
- Yngve Myhre Director · appointed 2017
Show 30 former officers
- Nathan Lane Director · appointed 2024 · resigned 2025
- Ivonne Cantu Secretary · appointed 2024 · resigned 2025
- Jonathan Esfandi Director · appointed 2023 · resigned 2025
- Karin Marie Elisabeth Danielsson Director · appointed 2023 · resigned 2025
- Torgeir Svae Director · appointed 2023 · resigned 2025
- Laura Charlotte Erica Lavers Director · appointed 2022 · resigned 2023
- Atle Sveinung Eide Director · appointed 2021 · resigned 2023
- Trond Williksen Director · appointed 2020 · resigned 2025
- Septima Maguire Director · appointed 2019 · resigned 2025
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2019 · resigned 2024
- Kristian Eikre Director · appointed 2019 · resigned 2025
- Raeber, Alexander Josef, Dr Director · appointed 2018 · resigned 2020
- Peter Lutz George Director · appointed 2018 · resigned 2024
- Hugo Joaquin Wahnish Director · appointed 2017 · resigned 2021
- Kevin Quinn Director · appointed 2016 · resigned 2023
- Athene Eliana Georgina Blakeman Secretary · appointed 2014 · resigned 2019
- Hambro, Alexander Robert, Hon Director · appointed 2013 · resigned 2018
- Richard Basil Brookes Director · appointed 2013 · resigned 2016
- Susan Jane Searle Director · appointed 2013 · resigned 2023
- Mark James Plampin Director · appointed 2010 · resigned 2019
- Kevin Patrick Lawless Director · appointed 2009 · resigned 2013
- Peter John Southgate Director · appointed 2008 · resigned 2013
- David Ivor Cox Director · appointed 2008 · resigned 2013
- Anthony Wall Director · appointed 2008 · resigned 2012
- James Michael Muirhead Director · appointed 2005 · resigned 2013
- Paul Andrew Cook Director · appointed 2005 · resigned 2013
- Endeavour Secretary Limited Corporate-secretary · appointed 2000 · resigned 2013
- Malcolm David Foster Pye Director · appointed 2000 · resigned 2019
- Ruth Layton Director · appointed 2000 · resigned 2013
- Roland James Bonney Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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