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Company

Hencilla Canworth Limited

Hencilla Canworth Limited is an active UK company (number 01593283), incorporated 1981, with 1 current director, Richard Thomas Dunbabin. 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 Hencilla Canworth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gillian Elizabeth Hibbard 2025-2026 Director View profile
  2. Julian Penniston-Hill 2025-2026 Director View profile
  3. Andrew George Williams 2011-2013 Director View profile
  4. Michael Mccormack 2008-2024 Director View profile
  5. Andrew James Kerr Barker 2008-2025 Director View profile
  6. David Christopher Flood 2006-2025 Director View profile
  7. Sarah Jane Ruth Catchpole 2000-2003 Director View profile
  8. Michael Alan Cobban 1999-2012 Director View profile
  9. Dudley Taylor Parker 1998-2016 Director View profile
  10. Kevin Peter Harding 1996-2024 Director View profile
  11. David John Pollard 1993-2026 Director View profile
  12. John Ramsden 2014 Director View profile
  13. Linda Carol Chantler 2004-2016 Secretary View profile
  14. Christine Ann Rose 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1981

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.

  • Chester Rose LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31

Group

  1. Hencilla Canworth Limited is controlled by Chester Rose LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  2. Chester Rose LTD is controlled by Richard Thomas Dunbabin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-03 · source: Companies House PSC register

Ultimately controlled by Richard Thomas Dunbabin.

8 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

Net assets
£79,434
Total assets
£88,882
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£79,434
2025-10-31Not reported£79,434

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
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 3Professional 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

  • 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
01593283
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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