OpenCompanies

S.h.benson(india)limited

Company number
00596363
Status
Active
Type
Private Limited Company
Incorporated
1 Jan 1958
Nature of business
Advertising agencies
Corporate group
Inherit Way Limited (1147 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9RQ

Officers

NameRoleAppointedResigned
MURRAY, Liam Daniel Director 31 Jul 2026
MARTIN, David Richard Director 15 Jan 2026
NEW, Paul Stephen Director 15 Jan 2026
ASHBY, Alexander Director 31 Jul 2023
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 14 Aug 2007
BARNES-AUSTIN, James David Director 9 Sep 2024 15 Jan 2026
SMITH, Karla Director 28 Nov 2019 15 Jan 2026
CORNWELL, John William Director 16 Aug 2017 3 Jul 2024
PAYNE, Andrew Robertson Director 16 Mar 2020 31 Jul 2023
WINTERS, Steve Richard Director 22 Aug 2019 6 Dec 2019
DADRA, Raj Kumar Director 2 Jul 2015 31 May 2017
LEPLEY, Stephen Keith Director 28 Sep 2000 29 Apr 2016
BARNES-AUSTIN, James David Director 19 Jan 2010 29 May 2015
ILES, Michael Victor Stanton Director 4 Sep 2008 19 Jan 2010
KELSEY, Katherine Elizabeth Director 11 Mar 2008 4 Sep 2008
BEDFORD RUSSELL, James Director 23 Mar 2000 11 Mar 2008
LEPLEY, Stephen Keith Secretary 28 Sep 2000 14 Aug 2007
SIMONS, Paul Vincent Director 10 Aug 1999 4 Mar 2002
SWEETLAND, Christopher Secretary 17 Aug 1999 28 Sep 2000
SWEETLAND, Christopher Director 17 Aug 1999 28 Sep 2000
KENNEDY, Jane Myra Secretary 23 Dec 1997 31 Aug 1999
KENNEDY, Jane Myra Director 23 Dec 1997 31 Aug 1999
WALSH, Michael Jeffrey Director - 10 Aug 1999
WALKER, Peter Secretary 8 Feb 1994 31 Dec 1997
WALKER, Peter Director 8 Feb 1994 31 Dec 1997
BORTHWICK, Brian Livsey Fairlie Director - 8 Feb 1994
PLOWMAN, George Owen Secretary - 8 Feb 1994

Control

NameNature of controlNotifiedCeased
Wpp Unicorn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

S.h.benson(india)limited → WPP Unicorn Limited → Cockpit Holdings Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited

Directors’ other companies

Companies at the same address

Data