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3 Henshelwood Terrace Limited

3 Henshelwood Terrace Limited is an active UK company (number 04087428), incorporated 2000, with 3 current directors including Guy Robert Pike and Hilary Elizabeth Leahy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 3 Henshelwood Terrace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Roderick Charles St John Wilson 2007-2015 Director View profile
  2. Martin Stephen Rice 2003-2007 Director View profile
  3. Timothy Richard Nixon 2002-2003 Director View profile
  4. Dr Andrew Martin Lamont 2001-2012 Director View profile
  5. Andrea Wylie 2001-2002 Director View profile
  6. Peter Howard Scott 2000-2001 Director View profile
  7. Randalls Company Services Limited 2000-2000 Corporate-director View profile
  8. Randalls Nominees Limited 2000-2000 Corporate-director View profile
  9. Timothy John Robert Phillips 2001-2016 Secretary View profile
  10. Hilary Jane Scott 2000-2001 Secretary View profile
  11. Randalls Company Secretarial Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2000

Ownership

Owned by (2) 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.

Group

  1. 3 Henshelwood Terrace Limited is controlled by Hilary Elizabeth Leahy
    Evidence
    active 25-50% shares · notified 2016-10-10 · source: Companies House PSC register

Ultimately controlled by Hilary Elizabeth Leahy.

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
£864
Total assets
£867
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£864
2025-10-31Not reported£864

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

12.5y median 13.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Hospitality 1Retail and trade 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.

Sources

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

Record details
Company number
04087428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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