Benchmark Financial Planning Limited
Company 07572431 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.
4 directors on the board
- Edward Dymott Director · appointed 2021
- Helen Louise Fitzgerald Director · appointed 2025
- Wesley Sinclair Harrison Director · appointed 2024
- Karan Jitendra Sejpal Director · appointed 2025
2.1y median 1.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Edward Dymott Director · appointed 2021
- Helen Louise Fitzgerald Director · appointed 2025
- Wesley Sinclair Harrison Director · appointed 2024
- Karan Jitendra Sejpal Director · appointed 2025
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.
Finance 44Professional services 4Business services 3Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Best Practice IFA Group Limited 3 shared directors
- Robertson Baxter Limited 3 shared directors
- Evolution Wealth Network Limited 3 shared directors
- Oculus Wealth Management Limited 3 shared directors
- Unique Financial Planning Limited 3 shared directors
- Benchmark Capital Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07572431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2011 |
| Address | BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Benchmark Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarke-Walker Financial Management Limited
25-50% shares, 50-75% voting · notified 2019-04-17 - 09357546
75-100% shares, 75-100% voting · notified 2021-09-30 - Mcphersons Walpole Harding (Financial Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Advison Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - 07888235
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - Kingston Bishop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - 13081680
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Champain Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - 07833452
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Mark Cardy Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 - Vercern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - Oculus Wealth Management (North Dorset) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Cusack Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Jenkins Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16 - Verum Financial LLP
significant influence (LLP) · notified 2025-12-09 - Caroline Banks & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 - Oculus Wealth Management (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-05
Officers (14)
- Karan Jitendra Sejpal Director · appointed 2025
- Helen Louise Fitzgerald Director · appointed 2025
- Schroder Corporate Services Limited Corporate-secretary · appointed 2024
- Wesley Sinclair Harrison Director · appointed 2024
- Edward Dymott Director · appointed 2021
Show 9 former officers
- Timothy Charles Sargisson Director · appointed 2023 · resigned 2023
- Joanne Marie Gilroy French Director · appointed 2021 · resigned 2022
- David Jason White Director · appointed 2021 · resigned 2023
- Craig Fitzsimons Director · appointed 2021 · resigned 2024
- Peter Stephen O'Sullivan Director · appointed 2019 · resigned 2024
- Brian Malcolm Potter Director · appointed 2014 · resigned 2020
- Michael Andrew Arias Director · appointed 2014 · resigned 2021
- James John Lasenby Director · appointed 2011 · resigned 2019
- Ian Robert Cooke Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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