Company
Henry Bath & SON Limited
Henry Bath & SON Limited is an active UK company (number 00162301), incorporated 1920, with 5 current directors including Jie Yang and Fang Dong. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 45
- Weihua Liang 2021-2022 View profile
- Tielin Han 2015-2021 View profile
- Chiwei Wang 2015-2018 View profile
- Mark Brendan Bradley 2015-2016 View profile
- Graham Kenneth Hawkins 2014-2015 View profile
- Jose Nesim Tumkaya 2014-2015 View profile
- Paul Roger Wynne 2014-2015 View profile
- Victoria Attwood Scott 2014-2015 View profile
- René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck 2014-2015 View profile
- Arie Pilo 2014-2015 View profile
- Francis Dunleavy 2012-2013 View profile
- Peter Glenn Sellars 2012-2014 View profile
- Blythe Sally Jess Masters 2012-2014 View profile
- Michael Camacho 2012-2014 View profile
- Rahul Erik Saxena 2008-2009 View profile
- Sidney Tobias Tipples 2008-2014 View profile
- Paul David Stevelman 2008-2008 View profile
- Anthony Miles Key 2006-2008 View profile
- David Alexander Messer 2005-2009 View profile
- Mark Alan Snell 2004-2008 View profile
- Thomas Ambrose Mckeever 2002-2006 View profile
- Eric Thomas Allison 2002-2004 View profile
- Joseph Allen Gold 2001-2002 View profile
- Francis Phillip Scott 1999-2002 View profile
- Peter Main 1999-2002 View profile
- Michael John Hutchinson 1999-2006 View profile
- David Paul Tregar 1999-2000 View profile
- Edward Paul Dablin 1994-2001 View profile
- Johann Horst Murmann 1992-1995 View profile
- Penelope Ann Pritchard 1992-1995 View profile
- Peter Michael Harris 1992 View profile
- Monty Frankel 1996 View profile
- Robert Hurst Yarnton Mills 1997 View profile
- Patrick David Crabbe 1992 View profile
- Phillip James Smith 2018-2022 View profile
- Graeme Michael Robinson 2014-2018 View profile
- J.P. Morgan Secretaries (UK) Limited 2010-2014 View profile
- Donna Marie Thornal 2009-2010 View profile
- Paul Gerald Bromley 2003-2009 View profile
- Jonathan Robert Marsh 2002-2003 View profile
- Enron Secretaries Limited 2001-2002 View profile
- Susan Kathleen Kelly 2000-2001 View profile
- Kevin John Rhodes 1995-2001 View profile
- Adam Esah 1995-1995 View profile
- Kleinwort Benson Limited 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/01/1920
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Haibin Wang Director · appointed 2015
- Jin Han Director · appointed 2015
- Jianyun Sun Director · appointed 2016
- Fang Dong Director · appointed 2022
- Jie Yang Director · appointed 2022
Directors past 6 years
- Haibin Wang Director · appointed 2015
- Jin Han Director · appointed 2015
- Jianyun Sun Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Haibin Wang Director · appointed 2015
- Jin Han Director · appointed 2015
- Jianyun Sun Director · appointed 2016
- Fang Dong Director · appointed 2022
- Jie Yang Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00162301
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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