Henilon CO.Limited
Company 00782111 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.
- Chasehurst Investments Limited 4 shared directors
- Grovecent LTD 2 shared directors
- Alexia Properties Limited 1 shared director
- Groveworld Limited 1 shared director
- Groveworld (Chenies Street) Limited 1 shared director
- Helenslea Tzedoko Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00782111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1963 |
| Address | 24 WOODLANDS, LONDON, NW11 9QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Jonathan Thumim British
ownership of shares 25-50% significant influence or control as trust - Mr Luzer Rokach British
ownership of shares 25-50% - Miss Deborah Sarah Thumim ceased 2021 English
ownership of shares 25-50% as trust - Mrs Golde Rokach ceased 2023 English
ownership of shares 25-50%
Officers (12)
- Raymond Laurence Smith Director · appointed 2025
- Eva Halpern Director · appointed 2025
- Miriam Rokach Director · appointed 2014
- Luzer Rokach Director · appointed 2014
- Rivka Thumim Director · appointed 2008
- Jonathan Thumim Secretary · appointed 2003
Show 6 former officers
- Yaackov Dov Thumim Director · appointed 2021 · resigned 2025
- Avraham Baruch Thumim Director · appointed 2021 · resigned 2025
- Deborah Sarah Thumim Director · appointed 2011 · resigned 2017
- Bernard Rokach Director · appointed 2003 · resigned 2014
- Helena Thumim Secretary · resigned 2011
- Goldie Rokach Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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