S.H.BENSON(INDIA)LIMITED

Company summary

Company number: 00596363
Status: ACTIVE
Incorporated / age: 1 January 195868 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Accounts due: 30 September 2026
Confirmation statement due: 23 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Nature of business
Advertising agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	14 Aug 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	31 Jul 2023		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
MARTIN, David Richard ACTIVE	Director	15 Jan 2026		England	January 1966	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
MURRAY, Liam Daniel ACTIVE	Director	31 Jul 2026		England	January 1980	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
NEW, Paul Stephen ACTIVE	Director	15 Jan 2026		England	May 1968	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
KENNEDY, Jane Myra RESIGNED	Secretary	23 Dec 1997	31 Aug 1999			The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
LEPLEY, Stephen Keith RESIGNED	Secretary	28 Sep 2000	14 Aug 2007			137 St Josephs Vale, Blackheath, London, SE3 0XQ
PLOWMAN, George Owen RESIGNED	Secretary		08 Feb 1994			14 Whitehorse Drive, Epsom, Surrey, KT18 7LY
SWEETLAND, Christopher RESIGNED	Secretary	17 Aug 1999	28 Sep 2000			10 Cabot Square, Canary Wharf, London, E14 4QB
WALKER, Peter RESIGNED	Secretary	08 Feb 1994	31 Dec 1997			Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
BARNES-AUSTIN, James David RESIGNED	Director	09 Sep 2024	15 Jan 2026	England	October 1964	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
BARNES-AUSTIN, James David RESIGNED	Director	19 Jan 2010	29 May 2015	England	October 1964	10 Cabot Square, Canary Wharf, London, E14 4QB
BEDFORD RUSSELL, James RESIGNED	Director	23 Mar 2000	11 Mar 2008		May 1959	Flat D 190 Bedford Hill, Balham, London, SW12 9HL
BORTHWICK, Brian Livsey Fairlie RESIGNED	Director		08 Feb 1994		October 1942	Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
CORNWELL, John William RESIGNED	Director	16 Aug 2017	03 Jul 2024	United Kingdom	June 1972	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
DADRA, Raj Kumar RESIGNED	Director	02 Jul 2015	31 May 2017	United Kingdom	February 1969	27, Farm Street, London, W1J 5RJ, England
ILES, Michael Victor Stanton RESIGNED	Director	04 Sep 2008	19 Jan 2010	United Kingdom	February 1959	Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
KELSEY, Katherine Elizabeth RESIGNED	Director	11 Mar 2008	04 Sep 2008	United Kingdom	July 1968	25 Flanchard Road, London, W12 9ND
KENNEDY, Jane Myra RESIGNED	Director	23 Dec 1997	31 Aug 1999		August 1963	The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
LEPLEY, Stephen Keith RESIGNED	Director	28 Sep 2000	29 Apr 2016	England	August 1954	11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
PAYNE, Andrew Robertson RESIGNED	Director	16 Mar 2020	31 Jul 2023	England	May 1957	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
SIMONS, Paul Vincent RESIGNED	Director	10 Aug 1999	04 Mar 2002		March 1948	28 West Hill Park, Merton Lane, London, N6
SMITH, Karla RESIGNED	Director	28 Nov 2019	15 Jan 2026	United Kingdom	January 1976	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
SWEETLAND, Christopher RESIGNED	Director	17 Aug 1999	28 Sep 2000		May 1955	10 Cabot Square, Canary Wharf, London, E14 4QB
WALKER, Peter RESIGNED	Director	08 Feb 1994	31 Dec 1997	United Kingdom	March 1959	Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
WALSH, Michael Jeffrey RESIGNED	Director		10 Aug 1999		October 1949	50 Grand Avenue, Muswell Hill, London, N10 3BP
WINTERS, Steve Richard RESIGNED	Director	22 Aug 2019	06 Dec 2019	England	January 1968	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1985
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

MARTIN, David Richard ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: January 1966
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

NEW, Paul Stephen ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: May 1968
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

KENNEDY, Jane Myra RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 31 Aug 1999
Address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA

LEPLEY, Stephen Keith RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 14 Aug 2007
Address: 137 St Josephs Vale, Blackheath, London, SE3 0XQ

PLOWMAN, George Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1994
Address: 14 Whitehorse Drive, Epsom, Surrey, KT18 7LY

SWEETLAND, Christopher RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 28 Sep 2000
Address: 10 Cabot Square, Canary Wharf, London, E14 4QB

WALKER, Peter RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 31 Dec 1997
Address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

BARNES-AUSTIN, James David RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: October 1964
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

BARNES-AUSTIN, James David RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1964
Address: 10 Cabot Square, Canary Wharf, London, E14 4QB

BEDFORD RUSSELL, James RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 11 Mar 2008
Date of birth: May 1959
Address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL

BORTHWICK, Brian Livsey Fairlie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: October 1942
Address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU

CORNWELL, John William RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England