Company
Refinitiv Benchmark Services (UK) Limited
Refinitiv Benchmark Services (UK) Limited is an active UK company (number 08541574), incorporated 2013, with 3 current directors including Paul Gordon Bowes and Shirley Shepherd. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 19
- Catherine O'Keeffe 2022-2023 View profile
- Arne David Staal 2021-2025 View profile
- Alessandra Cesar 2020-2021 View profile
- Deirdre Mary O'Reilly 2020-2025 View profile
- Stephan Flaegel 2017-2019 View profile
- Pradeep Menon 2017-2021 View profile
- David Wincott Clark 2016-2025 View profile
- Rolf Stefan Reichenbach 2016-2017 View profile
- Paul William Klug 2016-2021 View profile
- Tobias Sproehnle 2015-2016 View profile
- Julian Day 2014-2023 View profile
- Stephen John Turner 2014-2019 View profile
- John Withrow Cooley 2013-2016 View profile
- Philip James Wellard 2013-2014 View profile
- Peter David Moss 2013-2015 View profile
- Mark Stewart Beaumont 2013-2014 View profile
- David Martin Mitchley 2013-2013 View profile
- Helen Elizabeth Campbell 2013-2013 View profile
- Daragh Patrick Feltrim Fagan 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2013
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.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Refinitiv Benchmark Services (UK) Limited
is controlled by Refinitiv Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Refinitiv Limited
is controlled by Refinitiv UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Refinitiv UK Holdings Limited
is controlled by Lseg Data and Risk Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register - Lseg Data and Risk Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2018-03-23, ceased 2018-08-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
3 directors on the board
- Shirley Shepherd Director · appointed 2020
- Carla O'Hanlon Director · appointed 2013
- Paul Gordon Bowes Director · appointed 2022
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
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
- 08541574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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