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Company

Henley Imperial Limited

Henley Imperial Limited is an active UK company (number 02333967), incorporated 1989, with 2 current directors, Anne Pewsey and John Edward Tamplin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. David Roger Nimmo-Smith 2020-2023 Director View profile
  2. Safdar Dad 2020-2022 Director View profile
  3. Ann Wilson 2019-2021 Director View profile
  4. Jaffar Asemi 2018-2019 Director View profile
  5. James Edward Sandars 2004-2006 Director View profile
  6. Gillian Horigan 2000-2017 Director View profile
  7. Henry Howard Ginder 2000-2002 Director View profile
  8. Roy Graham Highfield 2000-2018 Director View profile
  9. Jane Anne Robinson 1999-2001 Director View profile
  10. Joan Lilian Lavinia Channon 1995-1998 Director View profile
  11. Thomas Graham Corness 1994-2004 Director View profile
  12. Sheila Margaret Dawson 1994-1995 Director View profile
  13. Darrell Smith 1991-1993 Director View profile
  14. Pauline Ellen May Elsbury 1991 Director View profile
  15. Robinson, Michael Peter, Doctor 1999 Director View profile
  16. Andrew Dilwyn Lloyd Mason 1991 Director View profile
  17. Common Ground Estate & Property Management Limited 2022-2024 Corporate-secretary View profile
  18. Peter John Clark 2011-2022 Secretary View profile
  19. Diane Jane Ruskell 2009-2011 Secretary View profile
  20. Maria Elisabeth Prummel 1993-1994 Secretary View profile
  21. Valerie Coburn 1991-2009 Secretary View profile
  22. Sally Karen Elsbury 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1989

Financials

Net assets
£3,401
Total assets
£3,401
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-24Not reported£3,401
2026-06-24Not reported£3,401
2025-06-24Not reported£3,401

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-24. 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.

2 directors on the board

12.9y median 12.9y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Construction 2

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
02333967
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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