The Henley Estate Company Limited
Company 01957930 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.
1 directors on the board
- David Frank Austin Director
Also govern a charity
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Matthew Austin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01957930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1985 |
| Address | 14 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Haviland Austin
25-50% shares, 25-50% voting · notified 2021-11-12 - Rowan Beth Austin
25-50% shares, 25-50% voting · notified 2021-11-12 - Deborah Leigh Austin
25-50% shares, 25-50% voting · notified 2021-11-12
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matthew Austin Limited
75-100% shares · notified 2016-04-06 - 01713460
75-100% shares · notified 2016-04-06 - OC331537
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 01938727
75-100% shares · notified 2016-04-06 - Matthew Austin Limited
25-50% shares, 25-50% voting · notified 2018-11-26 - Vinegar Hill Limited ceased 2021-11-24
75-100% shares · notified 2016-06-01
Officers (7)
- David Frank Austin Director
Show 6 former officers
- Austin Richard Haviland Secretary · appointed 2007 · resigned 2017
- Richard Haviland Austin Director · appointed 1999 · resigned 2010
- Diana Helen Austin Director · resigned 2010
- Rowan Beth Austin Director · resigned 2010
- Deborah Leigh Austin Director · resigned 2010
- Jennifer Mary Jones Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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