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Company · Rugeley

Henley Grange Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Carol Ann Hames 2017-2023 Director View profile
  2. James Twining 2013-2017 Director View profile
  3. Michael Davis 2012-2023 Director View profile
  4. Royston Morgan 2011-2019 Director View profile
  5. Richard Anthony Farrow 2004-2011 Director View profile
  6. Nicola Jane Campbell 2003-2023 Director View profile
  7. Brass, John William, M.A 2002-2012 Director View profile
  8. Roy Flavell 2001-2002 Director View profile
  9. Reeves Lawrence 2001-2004 Director View profile
  10. Timothy Dutton 2000-2003 Director View profile
  11. Alvis Bruce Hames 2000-2003 Director View profile
  12. Graham Thomas Storer 1999-2001 Director View profile
  13. George Chrisostomou 1999-2002 Director View profile
  14. Brian Victor Haberfield 1996-1999 Director View profile
  15. Kathleen Farrow 1996-2001 Director View profile
  16. Yvette Lake 1995-2000 Director View profile
  17. Robert Martin 1994-1996 Director View profile
  18. Michael Lawrence Davis 1994-2000 Director View profile
  19. Jennifer Michelle Haberfield 1994-1996 Director View profile
  20. Patricia Ann Butler 1994-1996 Director View profile
  21. Ronald Alan Campbell 1993-1995 Director View profile
  22. Susan Ann Palmer 1993-1994 Director View profile
  23. Kenneth George Hewitt 1992-1994 Director View profile
  24. Jennifer Ann Ball 1992-1994 Director View profile
  25. Robert Costello 1992-1995 Director View profile
  26. Palmer, Anthony Victor, Mister 1992-1993 Director View profile
  27. William Paul Wren 1992 Director View profile
  28. Penelope Bryant 1992 Director View profile
  29. Philip Andrew Green 2013-2021 Secretary View profile
  30. Michael Edward Ball 1994-2013 Secretary View profile
  31. Donald Beasley 1992-1994 Secretary View profile
  32. Jane Madeleine Fearnley-Whittingstall 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
28/04/1989
Registered office
Rugeley

Financials

Net assets
£31,993
Total assets
£31,993
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£31,993
2025-03-31Not reported£29,002

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.

4 directors on the board

3.7y median 2.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02377185
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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