Histonwood Limited
Company 01721464 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carol Shirley Bennett Director · appointed 1983
- Brian Henry Bennett Director · appointed 1983
Directors past 6 years
- Carol Shirley Bennett Director · appointed 1983
- Brian Henry Bennett Director · appointed 1983
First-time vs portfolio directors
Portfolio (2)
- Carol Shirley Bennett Director · appointed 1983
- Brian Henry Bennett Director · appointed 1983
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Histonwood Holdings Limited 2 shared directors
- Histonwood Investments Limited 2 shared directors
- ACE UK Properties Limited 2 shared directors
Connected through a shared director
- Leigh Park Road Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01721464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1983 |
| Address | LEIGH HOUSE, 8 BROADWAY WEST, LEIGH-ON-SEA, SS9 2DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Brian Henry Bennett
25-50% shares, 25-50% voting · notified 2020-05-12 - Carol Shirley Bennett
25-50% shares, 25-50% voting · notified 2020-05-12 - Brian Henry Bennett ceased 2017-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Carol Shirley Bennett ceased 2017-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Histonwood Holdings Limited ceased 2020-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24
Officers (2)
- Carol Shirley Bennett Director · appointed 1983
- Brian Henry Bennett Director · appointed 1983
Directors and officers on the Companies House record, current and former.
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