---
title: "BENCHBASE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe19f95-70d9-59e6-b7cc-bbf80db14ca5
json: https://whiteintel.dev/api/public/dossier/2fe19f95-70d9-59e6-b7cc-bbf80db14ca5
identifier: oo:GB-COH-02020902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENCHBASE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02020902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fe19f95-70d9-59e6-b7cc-bbf80db14ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe19f95-70d9-59e6-b7cc-bbf80db14ca5  

## Ownership & control

### Owners / controllers

- **Paul William Mcnamara** (beneficial owner) — 50% — https://whiteintel.dev/entity/706c8634-48db-5ae2-a388-4b70d14d6ebe
- **Mr Rajinder Singh Kang** (beneficial owner) — 50% — https://whiteintel.dev/entity/24679975-61ea-54fe-b60f-56c34734f7b4
- **Ms Michelle Diane Slade** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e9d8c7c-61ef-5550-8f56-d0d577343ac7
- **Ms Michelle Diane Slade** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04c3f5b7-536d-44f9-8a80-2973e9abf327
- **Mr Rajinder Singh Kang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfba43e3-4628-4468-8086-562542690edb
- **Paul William Mcnamara** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59ca47ce-18d1-41a2-a902-fbebd047da97

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02020902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-05-19
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | -£432 |
| Cash | £788 |
| Shareholder funds | £3 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCNAMARA, Paul William — secretary · British · appointed 2009-07-27
- KANG, Rajinder Singh — director · British · appointed 2007-11-16
- MCNAMARA, Paul William — director · British · appointed 2008-11-14
- AVERY, Lynn Dorothy — secretary · British · resigned 1992-08-18
- DUDU, Felicia — secretary · Canadian · appointed 1992-08-18 · resigned 1997-04-14
- FOGGO, Vanessa Mary — secretary · British · appointed 2004-07-13 · resigned 2006-09-26
- HUTCHEON, Jane — secretary · British · appointed 1997-04-14 · resigned 1998-11-30
- MULLEY, Jonathan Hugh — secretary · British · appointed 1998-11-30 · resigned 2004-07-13
- OHANA COLE, Michal — secretary · British · appointed 2006-09-01 · resigned 2008-11-14
- SHUCKBURGH, Aniela Devi — secretary · Other · appointed 2008-11-14 · resigned 2009-07-27
- SIBSON, Daniel Thomas — secretary · British · appointed 1998-11-30 · resigned 1998-11-30
- ANDERSON, Michael Jon — director · British · resigned 1992-09-02
- AVERY, Lynn Dorothy — director · British · resigned 1992-08-18
- COLE, David — director · British · appointed 2000-06-09 · resigned 2006-09-01
- DUDU, Felicia — director · Canadian · resigned 2001-01-12
- FAULL, Ashley Clive — director · British · appointed 1992-09-02 · resigned 1998-08-28
- FOGGO, Vanessa Mary — director · British · appointed 2002-05-20 · resigned 2006-09-26
- GRANT, Philip — director · Irish · appointed 1992-08-18 · resigned 1994-02-09
- HUTCHEON, Andrew Mark — director · British · appointed 1994-02-09 · resigned 1998-11-30
- JOSEPH, Anne Janette — director · British · appointed 2009-07-27 · resigned 2017-01-16

### Beneficial owners (Persons with Significant Control)

- Ms Michelle Diane Slade — 25–50% shares · individual PSC · England — since 2023-03-31
- Paul William Mcnamara — 25–50% shares · individual PSC · United Kingdom — since 2017-06-01
- Mr Rajinder Singh Kang — 25–50% shares · individual PSC · United Kingdom — since 2017-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02020902
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02020902
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02020902/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENCHBASE LIMITED**. Human view: https://whiteintel.dev/entity/2fe19f95-70d9-59e6-b7cc-bbf80db14ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe19f95-70d9-59e6-b7cc-bbf80db14ca5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._