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Company

ST. Andrews Flats (Henley) Limited

ST. Andrews Flats (Henley) Limited is an active UK company (number 01740590), incorporated 1983, with 3 current directors including Timothy John Ferguson and Gary Stephen Burnap. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Avril Davies 2014-2021 Director View profile
  2. Jennifer Jane Day 2011-2015 Director View profile
  3. Shirley Ann Andrade 2010-2013 Director View profile
  4. Michael Victor Palmer 2008-2011 Director View profile
  5. Jonathan Mark Rodney Haywood 2007-2010 Director View profile
  6. Pauline Mary Silver 2007-2011 Director View profile
  7. Andrew Peter Symons 2005-2009 Director View profile
  8. Thomas Aneurin Rees Jones 2002-2007 Director View profile
  9. Susan Diane Nadin 1999-2003 Director View profile
  10. Patrick Francis Toner 1995-2001 Director View profile
  11. John Graham Gilboy 1995-1997 Director View profile
  12. Jason Richard Gibbs 1993-1999 Director View profile
  13. Joan Mary Kann 2005 Director View profile
  14. Olive Mary Kinsella 1993 Director View profile
  15. Martin Cleaver 1996-2013 Secretary View profile
  16. Marjorie Elizabeth Davey 1994-1996 Secretary View profile
  17. Harry William Padley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1983

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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

9.3y median 10.8y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional 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
01740590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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