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London and Henley (UK) Limited

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

Network

The large node is London and Henley (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Josephine Hayman 2020-2024 Director View profile
  2. Tom Robson 2020-2020 Director View profile
  3. Bruce Michael James 2018-2021 Director View profile
  4. James Fielding Taylor 2006-2013 Director View profile
  5. John Harry Weston Smith 2002-2006 Director View profile
  6. Nicholas Simon Jonathan Ritblat 2002-2005 Director View profile
  7. Michael Ian Gunston 2001-2006 Director View profile
  8. Cyril Metliss 2000-2006 Director View profile
  9. Laura Louise Hamilton 2000-2002 Director View profile
  10. Albert Richard Jr Moore 2000-2002 Director View profile
  11. Jeremy James Plummer 1999-2000 Director View profile
  12. Todd William Mansfield 1998-1999 Director View profile
  13. Andrew Nicholas Walker 1998-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1998

Group

No further corporate or individual controller is recorded above London and Henley (UK) Limited on the PSC register - it appears to be the top of its group.

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.

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 15

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03576158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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