Company
37 ST Andrews Road (Henley-on-Thames) Limited
37 ST Andrews Road (Henley-on-Thames) Limited is an active UK company (number 03721689), incorporated 1999, with 3 current directors including Veronica Maria Van Nierop and Amer Jahangir. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicholas Mark Macdonald Buchanan 2015-2021 View profile
- Jose Luis Alvarez Bernal 2010-2015 View profile
- Amanda Marie Galliano 2003-2010 View profile
- Edward Outhwaite 2001-2007 View profile
- Lorraine Thomson 2001-2018 View profile
- Christopher Hunter Banks 2001-2003 View profile
- Edward David Stow 1999-2001 View profile
- Magdalena Irene Radzynska Outhwaite 2004-2007 View profile
- Nadia Louise Hajda Banks 2001-2003 View profile
- Jeffrey Graham Smith 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1999
Ownership
Owned by (5) 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.
- Jessica Waddington
25-50% shares · notified 2016-04-06 - Amer Jahangir
25-50% shares, 25-50% voting · notified 2018-08-24 - Veronica Van Nierop
25-50% shares · notified 2021-06-18 - Lorraine Thomson ceased 2018-08-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Mark Macdonald Buchanan ceased 2021-06-17
25-50% shares · notified 2016-04-06
Group
- 37 ST Andrews Road (Henley-on-Thames) Limited
is controlled by Jessica Waddington
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jessica Waddington.
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.
Financials
- Net assets
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
3 directors on the board
- Amer Jahangir Director · appointed 2019
- Veronica Maria Van Nierop Director · appointed 2021
- Jessica Waddington Director · appointed 2014
Directors past 6 years
- Amer Jahangir Director · appointed 2019
- Jessica Waddington Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jessica Waddington Director · appointed 2014
Portfolio (2)
- Amer Jahangir Director · appointed 2019
- Veronica Maria Van Nierop Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03721689
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data