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Companies/00596363

S.h.benson(India)Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wpp Unicorn LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121949272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
LM
Liam MurrayCurrent director
Appointed 2026-07-31
+76 others
DM
David Richard MartinCurrent director
Appointed 2026-01-15
+42 others
PN
Paul NewCurrent director
Appointed 2026-01-15
+24 others
AA
Alexander AshbyCurrent director
Appointed 2023-07-31 · 3 yrs · Group Treasurer
+71 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2007-08-14 · 19 yrs
+257 others
Show 22 historical appointments
JB
James Barnes AustinResigned director
Resigned 2024-09-09 · 1 yr · Cfo
AP
Andrew PayneResigned director
Resigned 2020-03-16 · 3 yrs · Director
KS
Karla SmithResigned director
Resigned 2019-11-28 · 6 yrs · Director
SW
Steve WintersResigned director
Resigned 2019-08-22 · Chartered Accountant
JC
John William CornwellResigned director
Resigned 2017-08-16 · 6 yrs · Director
RD
Raj DadraResigned director
Resigned 2015-07-02 · 1 yr · Director
JB
James Barnes AustinResigned director
Resigned 2010-01-19 · 5 yrs · Finance Director
MI
Michael IlesResigned director
Resigned 2008-09-04 · 1 yr · Finance Director
KK
Katherine KelseyResigned director
Resigned 2008-03-11 · Director
SL
Stephen LepleyResigned directorResigned secretary
Resigned 2000-09-28 · 15 yrs · Finance Director
JB
James Bedford RussellResigned director
Resigned 2000-03-23 · 7 yrs · Director
CS
Christopher SweetlandResigned directorResigned secretary
Resigned 1999-08-17 · 1 yr · Finance Director
PS
Paul SimonsResigned director
Resigned 1999-08-10 · 2 yrs · Chairman
JK
Jane KennedyResigned directorResigned secretary
Resigned 1997-12-23 · 1 yr · Chartered Accountant
PW
Peter WalkerResigned directorResigned secretary
Resigned 1994-02-08 · 3 yrs · Finance Director
GP
George PlowmanResigned secretary
Resigned 1991-11-15 · 2 yrs
MW
Michael WalshResigned director
Resigned 1991-11-15 · 7 yrs · Advertising Executiv
BB
Brian BorthwickResigned director
Resigned 1991-11-15 · 2 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active