--- title: "BENCHMARK HOLDINGS PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0 json: https://whiteintel.dev/api/public/dossier/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0 identifier: oo:GB-COH-04115910 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BENCHMARK HOLDINGS PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04115910` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0 ## Cross-source identity The same real-world entity, resolved across sources: - **BENCHMARK HOLDINGS LIMITED** — GLEIF · `lei:2138001UQHM4VZGXUJ19` — https://whiteintel.dev/entity/1b495449-68d4-593c-8609-790127df5497 ## Ownership & control ### Owners / controllers - **Mr Johan Henrik Andresen** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a25f32f-5138-5c54-bf32-b26c9d5a58a8 - **Mr Johan Henrik Andresen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d5e480a-13fd-4082-aac2-87549345f6a8 - **Ferd As** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82ff8f6b-f3ab-4cb1-9a27-9f560d21922f - **JNE PARTNERS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d965266-53b0-5e75-8be9-be272d7ca0dc - **Kverva Finans As** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f96659e-5291-4205-ba02-8f322f2a49c9 ### Holdings / subsidiaries - **BENCHMARK GENETICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4747bb01-92e7-537b-97c1-31bb011a9b69 - **IMPROVE INTERNATIONAL LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c47e138-d13c-5703-bd9a-32b9a3f481cc - **BENCHMARK ANIMAL HEALTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7888ba67-dbad-5d0f-a952-e38d7e9557f9 - **FAI FARMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba20408f-0a61-5b4d-bb1b-e6ea43210e34 - **FAI FARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba20408f-0a61-5b4d-bb1b-e6ea43210e34 - **BENCHMARK GENETICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4747bb01-92e7-537b-97c1-31bb011a9b69 - **BENCHMARK ANIMAL HEALTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7888ba67-dbad-5d0f-a952-e38d7e9557f9 - **IMPROVE INTERNATIONAL LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c47e138-d13c-5703-bd9a-32b9a3f481cc ### UBO chain (walk to the ultimate owner) A **25-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:** `04115910` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-11-28 - **Registered office:** Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom - **SIC:** 70100 ### Officers - BERGJORD, Therese Log — director · Norwegian · appointed 2025-08-31 - LILLEBOE, Frida Lahn-Johannessen — director · Norwegian · appointed 2025-08-31 - MYHRE, Yngve — director · Norwegian · appointed 2017-11-06 - SANDMARK, Frode Johannesen — director · Norwegian · appointed 2025-08-31 - ZHANG, Michael Boqiang — director · British · appointed 2025-08-31 - BLAKEMAN, Athene Eliana Georgina — secretary · British · appointed 2014-09-12 · resigned 2019-05-24 - CANTU, Ivonne — secretary · appointed 2024-12-16 · resigned 2025-08-31 - HADDOUK, Jennifer Aurelie Mathilde — secretary · appointed 2019-05-24 · resigned 2024-12-16 - ENDEAVOUR SECRETARY LIMITED — corporate secretary · appointed 2000-11-28 · resigned 2013-12-18 - [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2013-12-18 · resigned 2014-09-12 - BONNEY, Roland James — director · British · appointed 2000-11-28 · resigned 2017-07-28 - BROOKES, Richard Basil — director · British · appointed 2013-12-18 · resigned 2016-07-29 - COOK, Paul Andrew — director · British · appointed 2005-06-28 · resigned 2013-11-21 - COX, David Ivor — director · British · appointed 2008-10-01 · resigned 2013-11-21 - DANIELSSON, Karin Marie Elisabeth — director · Swedish · appointed 2023-06-30 · resigned 2025-08-31 - EIDE, Atle Sveinung — director · Norwegian · appointed 2021-11-29 · resigned 2023-04-17 - EIKRE, Kristian — director · Norwegian · appointed 2019-03-14 · resigned 2025-08-31 - ESFANDI, Jonathan — director · British,Italian · appointed 2023-11-29 · resigned 2025-08-31 - GEORGE, Peter Lutz — director · British · appointed 2018-05-08 · resigned 2024-12-16 - HAMBRO, Alexander Robert, Hon — director · British · appointed 2013-12-18 · resigned 2018-05-08 ### Beneficial owners (Persons with Significant Control) - Ferd As — 25–50% shares · corporate PSC · Norway — since 2025-08-20 - Kverva Finans As — 25–50% shares · corporate PSC · Norway — since 2025-08-20 - [Jne Partners Llp](https://whiteintel.dev/entity/6d965266-53b0-5e75-8be9-be272d7ca0dc) — 25–50% shares · corporate PSC · United Kingdom — since 2025-08-20 - Mr Johan Henrik Andresen — 25–50% shares · individual PSC · Norway — ceased 2021-09-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04115910 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04115910 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BENCHMARK HOLDINGS PLC**. Human view: https://whiteintel.dev/entity/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0._ _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"._