Company
5 King Henry's Road Limited
5 King Henry's Road Limited is an active UK company (number 02366232), incorporated 1989, with 2 current directors, Maxine Andrea Altman and Andrew Howard Stern. 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
Network
The large node is 5 King Henry's Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- China Sarah Moo-Young 2011-2014 View profile
- Dilly Gent 2003-2006 View profile
- Nick Harris 1996-2003 View profile
- Richard Baker 2005 View profile
- Susan Elizabeth Bryden 1997-2002 View profile
- Adam Michael Peacock 1996-2003 View profile
- Jackie Ellen Craig 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/1989
Ownership
Owned by (2) 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.
- Andrew Howard Stern
50-75% shares · notified 2017-03-29 - confirmed: also a director of this company - Louise Rachel Gale
50-75% shares · notified 2017-03-29
Group
- 5 King Henry's Road Limited
is controlled by Andrew Howard Stern
Evidence
active 50-75% shares · notified 2017-03-29 · source: Companies House PSC register
Ultimately controlled by Andrew Howard Stern.
3 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
- £4,111
- Total assets
- £4,111
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Andrew Howard Stern Director · appointed 2005
- Maxine Andrea Altman Director · appointed 2011
Directors past 6 years
- Andrew Howard Stern Director · appointed 2005
- Maxine Andrea Altman Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Andrew Howard Stern Director · appointed 2005
- Maxine Andrea Altman Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02366232
- 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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