Henley Lodge Management Limited
Company 03788341 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.
3 directors on the board
- Michael Denis Cassidy Director · appointed 1999
- Narmathan Puvanachandra Director · appointed 1999
- Sachin Manchanda Director · appointed 2022
Directors past 6 years
- Michael Denis Cassidy Director · appointed 1999
- Narmathan Puvanachandra Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Michael Denis Cassidy Director · appointed 1999
- Sachin Manchanda Director · appointed 2022
Portfolio (1)
- Narmathan Puvanachandra Director · appointed 1999
Left in the last 12 months
- Celina Lin Director · appointed 1999 · resigned 2026
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.
Connected through a shared director
- Norfolk Newmedica Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03788341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1999 |
| Address | 4 ENGLANDS LANE, LONDON, NW3 4TG |
| Accounts next due | 10/09/2026 |
| Accounts last made up | 10/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Sachin Manchanda Director · appointed 2022
- Michael Denis Cassidy Director · appointed 1999
- Narmathan Puvanachandra Director · appointed 1999
Show 6 former officers
- Oliver Charles Dennis Director · appointed 2019 · resigned 2022
- Swagata Ganguly Director · appointed 2008 · resigned 2019
- Richard Hugh Seaborn Secretary · appointed 2007 · resigned 2008
- Bridget Anne Harrison Secretary · appointed 2000 · resigned 2026
- Celina Lin Director · appointed 1999 · resigned 2026
- Elizabeth Forsyth Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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