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Henry LAX Limited

Henry LAX Limited is an active UK company (number 01451789), incorporated 1979, with 2 current directors, Nicola Louise Mackaness and Christian David Lax. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Henry LAX Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Nicola Louise Mackaness 2017-2026 Director View profile
  2. Anne Edwina Mccullough 2005-2021 Director View profile
  3. Joan Mary Lax 1999-2021 Director View profile
  4. Amanda Ann Clare Slevin 1999-2005 Director View profile
  5. Susan Nicola Boden 1995-1999 Director View profile
  6. John Victor Dearden Mills 1991 Director View profile
  7. William Henry Lax 2017 Director View profile
  8. Edward Michael Lax 2023 Director View profile
  9. Nigel Henry Lax 2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1979

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. Henry LAX Limited is controlled by Henry LAX Developments Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Henry LAX Developments Limited is controlled by Christian David Lax
    Evidence
    active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Christian David Lax.

3 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.

Financials

Total assets
£4,801,474
Cash
£1,603,395
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

11.1y median 11.1y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 2Property 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.

Sources

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

Record details
Company number
01451789
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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