Henderson Equity Partners Limited
Company 02606646 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.
2 directors on the board
- Rhiannon Willow Chaudhuri Director · appointed 2024
- James Williams Director · appointed 2018
5.2y median 5.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- James Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Willow Chaudhuri Director · appointed 2024
- James Williams Director · appointed 2018
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 5Finance 3Dormant 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.
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.
Related organisations
- HGP2 Limited 2 shared directors
Connected through a shared director
- Janus Henderson Administration UK Limited 1 shared director
- Gartmore Investment Management Limited 1 shared director
- Alphagen Capital Limited 1 shared director
- Janus Henderson Secretarial Services UK Limited 1 shared director
- Henderson Global Investors (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02606646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Janus Henderson UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Henderson Global Investors (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HGP2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03890214
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC213979
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Rhiannon Willow Chaudhuri Director · appointed 2024
- James Williams Director · appointed 2018
Show 29 former officers
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Roger Martin James Thompson Director · appointed 2013 · resigned 2024
- Ian Barrass Director · appointed 2013 · resigned 2018
- Andrew John Boorman Director · appointed 2012 · resigned 2013
- Shirley Jill Garrood Director · appointed 2009 · resigned 2013
- Priscilla Ann Davies Director · appointed 2009 · resigned 2015
- Andrew James Formica Director · appointed 2009 · resigned 2018
- Guy Roland Marc Pigache Director · appointed 2006 · resigned 2006
- Antonie Paul Woodbury Director · appointed 2006 · resigned 2006
- Nicholas Toby Hiscock Director · appointed 2002 · resigned 2009
- Roger Philip Yates Director · appointed 2002 · resigned 2008
- Roger Paul Greville Director · appointed 1999 · resigned 2011
- David Marcus Bull Director · appointed 1999 · resigned 2006
- Mark Vevers Phythian Adams Director · appointed 1998 · resigned 1999
- James William Marshall Director · appointed 1998 · resigned 1999
- Paul Christopher Edmondson Director · appointed 1996 · resigned 1998
- Christian Rachel Mary Jago Director · appointed 1996 · resigned 1998
- Penelope Rosalind Anne Froggatt Secretary · appointed 1996 · resigned 1998
- Michael Gerard Clare Director · appointed 1996 · resigned 1998
- Stephen James Cook Director · appointed 1995 · resigned 1995
- Neil Bernard Kingon Secretary · appointed 1995 · resigned 1998
- James Roger Cooper Hunt Director · appointed 1993 · resigned 1998
- Malcolm John Whalley Director · appointed 1992 · resigned 1998
- Raymond Greenshields Director · appointed 1991 · resigned 1996
- John Case Director · appointed 1991 · resigned 1992
- Anthony Watson Director · resigned 1998
- Edward John Richardson Director · resigned 1996
- Colin James Nicholl Director · resigned 1996
- Mervyn Leonard Peacock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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