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Company · Crewe

R. K. Henshall & CO. Limited

Activities of insurance agents and brokers

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

Network

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

Who leads it

Previous officers 9

  1. Richard Tuplin 2025-2025 Director View profile
  2. Allen James Simpson 2014-2025 Director View profile
  3. Philip John Cartwright 2014-2019 Director View profile
  4. John Robert Henshall 1992-2025 Director View profile
  5. Robert Kelvin Henshall 1991-2022 Director View profile
  6. Philip Michael Ogden 1991-1992 Director View profile
  7. Robert K Henshall 2013-2022 Secretary View profile
  8. Judith Anne Henshall 1997-2013 Secretary View profile
  9. Mavis Sylvia Henshall 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
04/11/1976
Registered office
Crewe

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. R. K. Henshall & CO. Limited is controlled by RK Henshall (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-14 · source: Companies House PSC register
  2. RK Henshall (Holdings) Limited is controlled by John Robert Henshall
    Evidence
    ceased 75-100% shares · notified 2016-12-09, ceased 2024-09-02 · source: Companies House PSC register

Ultimately controlled by John Robert Henshall.

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 11Business services 2Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01285024
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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