The Benchmarking Network Ltd

Active03908326 Private limited company
Incorporated
18 January 2000 (26 years)
Previously known as
Benchmark Management Consulting Limited (until 18 April 2024)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Office F.01
Fabrica
269 Great Ancoats Street
Manchester
M4 7DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Giles, Heidi Samsara
Director · Appointed 1 October 2026
British
Born September 1978 (48)
Director · Appointed 24 April 2026
British
Born August 1984 (42)
Director · Appointed 27 March 2026
British
Born October 1980 (46)
Director · Appointed 19 March 2025
British
Born April 1978 (48)
Officer history (8 former)
1 October 2026
Appointed Giles, Heidi Samsara as Director
11 August 2026
Resigned Phagura, Rajbir Singh as Director
24 April 2026
Appointed Jeans, John Paul Stanton, Dr as Director
27 March 2026
Appointed Jones, Helen Teresa as Director
27 March 2026
Resigned Sellers, Christopher George as Director
2 May 2025
Resigned Atkinson, Sarah as Director
19 March 2025
Appointed Hart, Daniel Roger as Director
15 April 2022
15 April 2022
Appointed Atkinson, Sarah as Director
15 April 2022
Resigned Watkins, Stephen Trevor as Director
19 December 2019
Resigned Maguire, Tracey as Secretary
19 December 2019
Resigned Whitmore, Robert John as Director
19 December 2019
Appointed Phagura, Rajbir Singh as Director
19 December 2019
Resigned Maguire, Tracey as Director
19 December 2019
Appointed Sellers, Christopher George as Director
18 September 2014
Appointed Whitmore, Robert John as Director
1 September 2009
18 January 2000
Appointed Maguire, Tracey as Secretary
18 January 2000
Appointed Maguire, Tracey as Director
18 January 2000
Appointed Watkins, Stephen Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11404518
Former controllers (2)
19 December 2019
Ceased Catherine Elisabeth Claire Holditch — Owns 25–50% of shares
19 December 2019
Ceased Stephen Trevor Watkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 August 2026Registered office address changed
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
Show all recent filings

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