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Company · St. Albans

I Hennig & CO Limited

Agents specialized in the sale of other particular products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is I Hennig & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Rupert Charles Philip Weber 2012-2013 Director View profile
  2. Paul Dennis Elphick 2002-2003 Director View profile
  3. Anthony Henry Markham 2001-2003 Director View profile
  4. Dorab Tata 1992-1995 Director View profile
  5. Janet Mary Shrimpton 1991-2003 Director View profile
  6. Jocelyn Olaf Hambro 1994 Director View profile
  7. Christopher Gilbert Hine 2006 Director View profile
  8. Christopher James Dundas 1997 Director View profile
  9. Dani Sheldon Shein 2020 Director View profile
  10. Julian Anthony Ocock 1999 Director View profile
  11. Richard Alexander Hambro 2009 Director View profile
  12. Geoffrey Just 1992 Director View profile
  13. Francis John Adrian Howard 2020 Director View profile
  14. George Duncan Macrae 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Agents specialized in the sale of other particular products
Incorporated
31/12/1959
Registered office
St. Albans

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. I Hennig & CO Limited is controlled by Hattron Investments Limited
    Evidence
    active 75-100% shares · notified 2024-09-23 · source: Companies House PSC register
  2. Hattron Investments Limited is controlled by Hattron Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 · source: Companies House PSC register

Ultimately controlled by Hattron Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

15.3y median 17y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Finance 6Hospitality 5Business services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00646001
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data