BENCHMARK CAPITAL LIMITED

Company summary

Company number: 09404621
Status: ACTIVE
Incorporated / age: 26 January 201511 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2026
Confirmation statement due: 2 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:16 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
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Previous company names
SUSSEX HOUSE CAPITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	29 Nov 2024				1, London Wall Place, London, EC2Y 5AU, England
COOKE, Ian Robert ACTIVE	Director	26 Jan 2015		United Kingdom	March 1968	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
DYMOTT, Edward ACTIVE	Director	08 Feb 2022		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZGERALD, Helen Louise ACTIVE	Director	08 Feb 2022		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
HALL, Peter Lindop ACTIVE	Director	08 Jan 2019		United Kingdom	January 1964	1, London Wall Place, London, EC2Y 5AU, England
SEJPAL, Karan Jitendra ACTIVE	Director	14 Mar 2023		England	April 1980	1, London Wall Place, London, EC2Y 5AU, England
ABBOTT, Douglas Neil RESIGNED	Director	22 Feb 2024	21 Mar 2024	United Kingdom	June 1985	1, London Wall Place, London, England, EC2Y 5AU, England
FRENCH, Jo RESIGNED	Director	13 May 2020	31 Jan 2022	England	July 1970	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
GOODCHILD, Roger Duncan RESIGNED	Director	31 Oct 2019	31 Jan 2023	England	July 1966	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
HARE, Keith Samuel RESIGNED	Director	15 Dec 2016	13 May 2020	England	May 1968	Sussex House, North Street, Horsham, RH12 1RQ, United Kingdom
HARRISON, Peter RESIGNED	Director	15 Dec 2016	08 Jun 2021	England	May 1966	1, London Wall Place, London, EC2Y 5AU, England
HENRIQUES, Guy RESIGNED	Director	30 Jul 2018	26 Sep 2019	England	November 1964	1, London Wall Place, London, EC2Y 5AU, England
HEPBURN, Gillian Margaret RESIGNED	Director	23 Jun 2021	30 Sep 2025	United Kingdom	March 1966	1, London Wall Place, London, EC2Y 5AU, England
LASENBY, James John RESIGNED	Director	15 Dec 2016	13 May 2020	England	November 1974	Sussex House, North Street, Horsham, RH12 1RQ, United Kingdom
MIDDLETON, Philip Robert RESIGNED	Director	18 Dec 2018	25 Apr 2019	England	June 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
RAINBOW, James Conrad Ian RESIGNED	Director	13 May 2020	13 Dec 2024	England	April 1975	1, London Wall Place, London, EC2Y 5AU, England
RAINBOW, James Conrad Ian RESIGNED	Director	30 Jul 2018	11 Dec 2018	United Kingdom	April 1975	Sussex House, North Street, Horsham, West Sussex, RH12 1RQ
ROSS, Andrew John Shirley RESIGNED	Director	15 Dec 2016	31 Dec 2018	England	September 1959	31, Gresham Street, London, EC2V 7QA, United Kingdom
STOAKLEY, Robin Edward RESIGNED	Director	15 Dec 2016	30 Apr 2020	United Kingdom	June 1962	1, London Wall Place, London, EC2Y 5AU, England
WHITE, David Jason RESIGNED	Director	13 May 2020	22 Feb 2024	England	February 1970	1, London Wall Place, London, EC2Y 5AU, England

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Nov 2024
Address: 1, London Wall Place, London, EC2Y 5AU, England

COOKE, Ian Robert ACTIVE
Role: Director
Appointed on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

HALL, Peter Lindop ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, London Wall Place, London, EC2Y 5AU, England

SEJPAL, Karan Jitendra ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: April 1980
Address: 1, London Wall Place, London, EC2Y 5AU, England

ABBOTT, Douglas Neil RESIGNED
Role: Director
Appointed on: 22 Feb 2024
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 1, London Wall Place, London, England, EC2Y 5AU, England

FRENCH, Jo RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1970
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

GOODCHILD, Roger Duncan RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: July 1966
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

HARE, Keith Samuel RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: May 1968
Address: Sussex House, North Street, Horsham, RH12 1RQ, United Kingdom