BENCHMARKS GROUP LTD

Company number 09756496 ·

Active

4 active · persons with significant control

Dr Sarah Kristina Calaway

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-04-16
Date of birth
February 1988
Nationality
American
Country of residence
United States
Correspondence address
2635, Gum Springs Church Road, Pittsboro, North Carolina, 27312, United States

Dr Joshua Luke Smalley

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-04-16
Date of birth
October 1984
Nationality
British
Country of residence
United States
Correspondence address
55, Russell Street, Melrose, Massachusetts, 02176, United States

Dr Philip Craig Smalley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-31
Date of birth
April 1959
Nationality
United Kingdom
Country of residence
England
Correspondence address
12, Levylsdene, Guildford, GU1 2RS, England

Mrs Suzanne Audrey Smalley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-31
Date of birth
January 1959
Nationality
United Kingdom
Country of residence
England
Correspondence address
12, Levylsdene, Guildford, GU1 2RS, England