Henley Group Holdings Limited
Company 03032454 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
- Julian Mark Miller Director · appointed 2017
- Caroline Andrina Watts Director · appointed 2020
Directors past 6 years
- Julian Mark Miller Director · appointed 2017
- Caroline Andrina Watts Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Julian Mark Miller Director · appointed 2017
- Caroline Andrina Watts Director · appointed 2020
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.
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
- Henley Group Finance Limited 2 shared directors
- Regatta FS 2 LTD 2 shared directors
Connected through a shared director
- TOP Nosh Cuisine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03032454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1995 |
| Address | UNIT 6, FAIRVIEW ESTATE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peter Gordon Watts Deceased
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% right to appoint and remove directors - Peter Gordon Watts ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - The Executors of Mr Peter Gordon Watts ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henley Group Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Regatta FS 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13
Officers (6)
- Caroline Andrina Watts Director · appointed 2020
- Julian Mark Miller Director · appointed 2017
Show 4 former officers
- Paul Dixon Secretary · appointed 2012 · resigned 2018
- Alfreda Aldridge Secretary · appointed 2001 · resigned 2012
- Raymond Jack Bray Secretary · appointed 1995 · resigned 2000
- Watts, Peter Gordon, the Executors of Mr Director · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
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