The Governance RegisterEdition 2026 · Compiled 12th July 2026

Henley Homes Public Limited Company

Company 03718331 Liquidation

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
27.4y median 27.4y
average tenure
27.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 23Hospitality 17Construction 8Manufacturing 5Business services 4Professional services 2Retail and trade 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03718331
StatusLiquidation
TypePublic Limited Company
Incorporated23/02/1999
AddressC/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
Accounts next due30/09/2023
Accounts last made up31/12/2021

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

  • Mr Tariq Usmani British
    ownership of shares 25-50%
  • Mr Kashif Zamir Usmani British
    ownership of shares 25-50%
  • Mr Shafiq Malik British
    ownership of shares 25-50%

Officers (4)

  • Usmani, Tariq Zamir Director · appointed 1999
  • Usmani, Kashif Zamir Director · appointed 1999
  • Ghyaram, Jayson Singh Former Secretary · appointed 2004 · resigned 2011
  • Malik, Shafiq Former Director · appointed 1999 · resigned 2021

Directors and officers on the Companies House record, current and former.

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