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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

  1. Weihua Liang 2021-2022 Director View profile
  2. Tielin Han 2015-2021 Director View profile
  3. Chiwei Wang 2015-2018 Director View profile
  4. Mark Brendan Bradley 2015-2016 Director View profile
  5. Graham Kenneth Hawkins 2014-2015 Director View profile
  6. Jose Nesim Tumkaya 2014-2015 Director View profile
  7. Paul Roger Wynne 2014-2015 Director View profile
  8. Victoria Attwood Scott 2014-2015 Director View profile
  9. René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck 2014-2015 Director View profile
  10. Arie Pilo 2014-2015 Director View profile
  11. Francis Dunleavy 2012-2013 Director View profile
  12. Peter Glenn Sellars 2012-2014 Director View profile
  13. Blythe Sally Jess Masters 2012-2014 Director View profile
  14. Michael Camacho 2012-2014 Director View profile
  15. Rahul Erik Saxena 2008-2009 Director View profile
  16. Sidney Tobias Tipples 2008-2014 Director View profile
  17. Paul David Stevelman 2008-2008 Director View profile
  18. Anthony Miles Key 2006-2008 Director View profile
  19. David Alexander Messer 2005-2009 Director View profile
  20. Mark Alan Snell 2004-2008 Director View profile
  21. Thomas Ambrose Mckeever 2002-2006 Director View profile
  22. Eric Thomas Allison 2002-2004 Director View profile
  23. Joseph Allen Gold 2001-2002 Director View profile
  24. Francis Phillip Scott 1999-2002 Director View profile
  25. Peter Main 1999-2002 Director View profile
  26. Michael John Hutchinson 1999-2006 Director View profile
  27. David Paul Tregar 1999-2000 Director View profile
  28. Edward Paul Dablin 1994-2001 Director View profile
  29. Johann Horst Murmann 1992-1995 Director View profile
  30. Penelope Ann Pritchard 1992-1995 Director View profile
  31. Peter Michael Harris 1992 Director View profile
  32. Monty Frankel 1996 Director View profile
  33. Robert Hurst Yarnton Mills 1997 Director View profile
  34. Patrick David Crabbe 1992 Director View profile
  35. Phillip James Smith 2018-2022 Secretary View profile
  36. Graeme Michael Robinson 2014-2018 Secretary View profile
  37. J.P. Morgan Secretaries (UK) Limited 2010-2014 Corporate-secretary View profile
  38. Donna Marie Thornal 2009-2010 Secretary View profile
  39. Paul Gerald Bromley 2003-2009 Secretary View profile
  40. Jonathan Robert Marsh 2002-2003 Secretary View profile
  41. Enron Secretaries Limited 2001-2002 Corporate-secretary View profile
  42. Susan Kathleen Kelly 2000-2001 Secretary View profile
  43. Kevin John Rhodes 1995-2001 Secretary View profile
  44. Adam Esah 1995-1995 Secretary View profile
  45. Kleinwort Benson Limited 1995 Corporate-secretary 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

7.8y median 9.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

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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