---
title: "BENCHMARK RETAIL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01c13c8-e06d-5883-ae5a-de99f9bbce70
json: https://whiteintel.dev/api/public/dossier/b01c13c8-e06d-5883-ae5a-de99f9bbce70
identifier: oo:GB-COH-04019451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENCHMARK RETAIL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04019451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b01c13c8-e06d-5883-ae5a-de99f9bbce70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01c13c8-e06d-5883-ae5a-de99f9bbce70  

## Ownership & control

### Owners / controllers

- **Andrew Edward Hulme** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfc405f3-c73a-592c-8b79-a437bba6b769
- **Mark Robert Alexander** (beneficial owner) — 100% — https://whiteintel.dev/entity/9097863f-26ac-573f-ac98-87ef11d150b3
- **RHB RETAIL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b6611fb-54e2-54ae-bc6c-f0c11382a83c

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

1. **Andrew Edward Hulme** — beneficial owner 50% → *BENCHMARK RETAIL SERVICES LIMITED*
1. **Mark Robert Alexander** — beneficial owner 100% → *BENCHMARK RETAIL SERVICES LIMITED*
1. **RHB RETAIL HOLDINGS LIMITED** — beneficial owner 100% → *BENCHMARK RETAIL SERVICES LIMITED*
2. **Mr Andrew James Marley** — beneficial owner 100% → *RHB RETAIL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04019451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-22
- **Registered office:** Beechbrooke 121 Northallerton Road, Brompton, Northallerton, DL6 2PY, England
- **SIC:** 96090

### Officers

- MARLEY, Andrew James — director · British · appointed 2012-01-03
- ALEXANDER, Anna Mary — secretary · appointed 2016-06-01 · resigned 2021-05-28
- ALEXANDER, Stella Ann — secretary · British · appointed 2006-08-10 · resigned 2010-02-10
- KENNEDY, Dermot Anthony — secretary · Irish · appointed 2005-05-03 · resigned 2006-08-10
- PICKAVANCE, Mostyn — secretary · British · appointed 2006-06-06 · resigned 2006-10-12
- PICKAVANCE, Mostyn — secretary · British · appointed 2000-06-30 · resigned 2005-05-03
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-22 · resigned 2000-06-30
- ALEXANDER, Anna Mary — director · British · appointed 2019-10-24 · resigned 2021-05-28
- ALEXANDER, Mark Robert — director · British · appointed 2000-06-30 · resigned 2021-05-28
- CROOK, Jonathan James — director · British · appointed 2000-06-30 · resigned 2002-06-21
- HULME, Andrew Edward — director · British · appointed 2007-12-01 · resigned 2018-11-01
- MACFARLANE, David — director · British · appointed 2009-02-02 · resigned 2009-04-29
- PICKAVANCE, Mostyn — director · British · appointed 2000-06-30 · resigned 2006-10-12
- SANDALL, Ian Keith — director · British · appointed 2002-01-02 · resigned 2002-03-15
- TAYLOR, Robert — director · British · appointed 2002-03-18 · resigned 2004-03-31
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 2000-06-22 · resigned 2000-06-30

### Beneficial owners (Persons with Significant Control)

- [Rhb Retail Holdings Limited](https://whiteintel.dev/entity/8b6611fb-54e2-54ae-bc6c-f0c11382a83c) — 75–100% shares · corporate PSC · England — since 2021-05-28
- Mark Robert Alexander — 75–100% shares · individual PSC · United Kingdom — ceased 2021-05-28
- Andrew Edward Hulme — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04019451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENCHMARK RETAIL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b01c13c8-e06d-5883-ae5a-de99f9bbce70 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01c13c8-e06d-5883-ae5a-de99f9bbce70._

_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"._