Refinitiv Benchmark Services (UK) Limited
Company 08541574 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.
3 directors on the board
- Shirley Shepherd Director · appointed 2020
- Carla O'Hanlon Director · appointed 2013
- Paul Gordon Bowes Director · appointed 2022
7.9y median 6.2y
average tenure
13.1y
longest tenure
Directors past 6 years
- Shirley Shepherd Director · appointed 2020
- Carla O'Hanlon Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Shirley Shepherd Director · appointed 2020
- Paul Gordon Bowes Director · appointed 2022
Portfolio (1)
- Carla O'Hanlon Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- David Wincott Clark Director · appointed 2016 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08541574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2013 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Paul Gordon Bowes Director · appointed 2022
- Shirley Shepherd Director · appointed 2020
- Carla O'Hanlon Director · appointed 2013
Show 19 former officers
- Catherine O'Keeffe Director · appointed 2022 · resigned 2023
- Arne David Staal Director · appointed 2021 · resigned 2025
- Alessandra Cesar Director · appointed 2020 · resigned 2021
- Deirdre Mary O'Reilly Director · appointed 2020 · resigned 2025
- Stephan Flaegel Director · appointed 2017 · resigned 2019
- Pradeep Menon Director · appointed 2017 · resigned 2021
- David Wincott Clark Director · appointed 2016 · resigned 2025
- Rolf Stefan Reichenbach Director · appointed 2016 · resigned 2017
- Paul William Klug Director · appointed 2016 · resigned 2021
- Tobias Sproehnle Director · appointed 2015 · resigned 2016
- Julian Day Director · appointed 2014 · resigned 2023
- Stephen John Turner Director · appointed 2014 · resigned 2019
- John Withrow Cooley Director · appointed 2013 · resigned 2016
- Philip James Wellard Director · appointed 2013 · resigned 2014
- Peter David Moss Director · appointed 2013 · resigned 2015
- Mark Stewart Beaumont Director · appointed 2013 · resigned 2014
- David Martin Mitchley Director · appointed 2013 · resigned 2013
- Helen Elizabeth Campbell Director · appointed 2013 · resigned 2013
- Daragh Patrick Feltrim Fagan Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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