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The JIM Henson Company Limited

The JIM Henson Company Limited is an active UK company (number 01349591), incorporated 1978, with 3 current directors including Robert Paul Goemans and Lisa Marie Henson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The JIM Henson Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Laurie Alayne Don 2009-2024 Director View profile
  2. Peter Henry Schube 2009-2016 Director View profile
  3. Peter Edward Coogan 2003-2009 Director View profile
  4. Antonia Downey 2003-2009 Director View profile
  5. Heather Beth Henson 2003-2003 Director View profile
  6. John Paul Henson 2003-2003 Director View profile
  7. Cheryl Lee Henson 2003-2003 Director View profile
  8. Michael James Bolingbroke 1999-2001 Director View profile
  9. Angus Anthony Fletcher 1999-2003 Director View profile
  10. John Stephenson 2009 Director View profile
  11. Martin Geoffrey Baker 2003 Director View profile
  12. Duncan Hamish Kenworthy 1997 Director View profile
  13. Stephanie Ann Schroeder 2014-2016 Secretary View profile
  14. Dan Scharf 2009-2014 Secretary View profile
  15. Nicholas John Cody 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1978

Group

No further corporate or individual controller is recorded above The JIM Henson Company Limited on the PSC register - it appears to be the top of its group.

2 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

20.7y median 23.2y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Tech and media 4Business services 1Professional 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
01349591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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