Company
ROY Henry & CO. Limited
ROY Henry & CO. Limited is an active UK company (number 01563161), incorporated 1981, with 3 current directors including Paul Bullen and Neil David Andrews. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1981
Ownership
Owned by (3) 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.
- Richard Edward Halsall
25-50% shares, 25-50% voting · notified 2016-07-01 - Neil David Andrews
25-50% shares, 25-50% voting · notified 2016-07-01 - Paul Bullen
25-50% shares, 25-50% voting · notified 2017-05-23 - confirmed: also a director of this company
Group
- ROY Henry & CO. Limited
is controlled by Richard Edward Halsall
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Richard Edward Halsall.
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
- £548,921
- Cash
- £176,790
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Paul Bullen Director · appointed 1998
- Neil David Andrews Director · appointed 1995
- Richard Edward Halsall Director
Directors past 6 years
- Paul Bullen Director · appointed 1998
- Neil David Andrews Director · appointed 1995
First-time vs portfolio directors
First-time (3)
- Paul Bullen Director · appointed 1998
- Neil David Andrews Director · appointed 1995
- Richard Edward Halsall Director
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
- 01563161
- 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