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Henrietta Road Flats Limited

Henrietta Road Flats Limited is an active UK company (number 01264860), incorporated 1976, with 3 current directors including Matthew John Crofts and Max Osborn Crofts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Henrietta Road Flats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. William Frank Griffen 2001-2015 Director View profile
  2. Lilian Frances Heazle 2000-2001 Director View profile
  3. Antonio Pecchia 1999-2000 Director View profile
  4. Frewin Patricia Craven 1998-2001 Director View profile
  5. Frances Ann Cave 1995-1999 Director View profile
  6. Julia Ann Chapman 1992-1995 Director View profile
  7. John Robert Jenkins 1996 Director View profile
  8. Susan Mary Fryer 1993-2001 Secretary View profile
  9. Brian John Chapman 1992-1995 Secretary View profile
  10. Madge Alithea Gould 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1976

Ownership

Owned by (1) 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. Henrietta Road Flats Limited is controlled by Angela Clare Crofts
    Evidence
    active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Angela Clare Crofts.

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.

Financials

Cash
£5,867
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.6y median 11.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Other services 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
01264860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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