I Hennig & CO Limited
Company 00646001 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hattron Investments Limited 2 shared directors
- Rydal Estates.Limited 1 shared director
- Wilton(ST.James's)Limited 1 shared director
- Wiltons Holdings Limited 1 shared director
- Diamond Realisations Limited 1 shared director
- Hattron Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00646001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1959 |
| Address | 9 PINE GROVE, BRICKET WOOD, ST. ALBANS, AL2 3ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hattron Investments Limited
ownership of shares 75-100% - Hattron Ltd ceased 2024
ownership of shares 75-100%
Officers (18)
- Grant John Frederick Stubbs Director · appointed 2014
- James Daryl Hambro Director · appointed 2009
- Arie Sela Director · appointed 2009
- Sarah Lindsey Stewart Secretary · appointed 2003
Show 14 former officers
- Rupert Charles Philip Weber Director · appointed 2012 · resigned 2013
- Paul Dennis Elphick Director · appointed 2002 · resigned 2003
- Anthony Henry Markham Director · appointed 2001 · resigned 2003
- Dorab Tata Director · appointed 1992 · resigned 1995
- Janet Mary Shrimpton Director · appointed 1991 · resigned 2003
- Jocelyn Olaf Hambro Director · resigned 1994
- Christopher Gilbert Hine Director · resigned 2006
- Christopher James Dundas Director · resigned 1997
- Dani Sheldon Shein Director · resigned 2020
- Julian Anthony Ocock Director · resigned 1999
- Richard Alexander Hambro Director · resigned 2009
- Geoffrey Just Director · resigned 1992
- Francis John Adrian Howard Director · resigned 2020
- George Duncan Macrae Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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