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S.H.Benson(India)Limited

00596363

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9RQ
Incorporated 01/01/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 14/08/2007

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Paul Stephen New

director · Since 15/01/2026

BRITISH · ENGLAND · Age 58

Also on 28 other boards

David Richard Martin

director · Since 15/01/2026

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 14/08/2007

Reg: 596363

Also on 565 other boards

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

Paul Stephen New

director · Since 15/01/2026

British · England · Age 58

David Richard Martin

director · Since 15/01/2026

British · England · Age 60

Former

Brian Livsey Fairlie Borthwick

director · Resigned 08/02/1994

George Owen Plowman

secretary · Resigned 08/02/1994

Peter Walker

secretary · Resigned 31/12/1997

Peter Walker

director · Resigned 31/12/1997

Michael Jeffrey Walsh

director · Resigned 10/08/1999

Jane Myra Kennedy

director · Resigned 31/08/1999

Jane Myra Kennedy

secretary · Resigned 31/08/1999

Christopher Sweetland

director · Resigned 28/09/2000

Christopher Sweetland

secretary · Resigned 28/09/2000

Paul Vincent Simons

director · Resigned 04/03/2002

Stephen Keith Lepley

secretary · Resigned 14/08/2007

James Bedford Russell

director · Resigned 11/03/2008

Katherine Elizabeth Kelsey

director · Resigned 04/09/2008

Michael Victor Stanton Iles

director · Resigned 19/01/2010

James David Barnes-Austin

director · Resigned 29/05/2015

Stephen Keith Lepley

director · Resigned 29/04/2016

Raj Kumar Dadra

director · Resigned 31/05/2017

Steve Richard Winters

director · Resigned 06/12/2019

Andrew Robertson Payne

director · Resigned 31/07/2023

John William Cornwell

director · Resigned 03/07/2024

Karla Smith

director · Resigned 15/01/2026

James David Barnes-Austin

director · Resigned 15/01/2026

Persons with Significant Control

Wpp Unicorn Limited

75–100% shares
75–100% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 04486011 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Sea Containers
2026-07-19

SEA CONTAINERS

post townLondon
2026-07-19

LONDON