Company
Hensleigh House Limited
Hensleigh House Limited is an active UK company (number 00618996), incorporated 1959, with 4 current directors including Paul Mark Holmes and Michelle Wanda Elizabeth Giles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael Lorne Giles 2014-2020 View profile
- Nicola Simone Govier 2005-2012 View profile
- Paul Michael Vincent 2003-2005 View profile
- Olive Seymour Bourne 2001-2008 View profile
- Harold Michael Vincent 1997-2003 View profile
- Norah Annie May Shiechowska-Winska 1997-2014 View profile
- Anthony John Littler 1994-1998 View profile
- Aithna Iingeborg Bertha Andrew 1993 View profile
- Jennifer Mary Madge 1992 View profile
- Timothy Ralph Heal 1998-1999 View profile
- Hannelore Littler 1994-1997 View profile
- James Hugh Bourne 1993-2001 View profile
- John Bosanko 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1959
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.
4 directors on the board
- Paul Mark Holmes Director · appointed 2020
- Michelle Wanda Elizabeth Giles Director · appointed 2014
- Alec James Bourne Director · appointed 2012
- Timothy Hugh Seymour Bourne Director · appointed 2008
Directors past 6 years
- Paul Mark Holmes Director · appointed 2020
- Michelle Wanda Elizabeth Giles Director · appointed 2014
- Alec James Bourne Director · appointed 2012
- Timothy Hugh Seymour Bourne Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Michelle Wanda Elizabeth Giles Director · appointed 2014
- Alec James Bourne Director · appointed 2012
- Timothy Hugh Seymour Bourne Director · appointed 2008
Portfolio (1)
- Paul Mark Holmes Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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
- 00618996
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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