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Henley Park (Paddock) Limited

Henley Park (Paddock) Limited is an active UK company (number 04227052), incorporated 2001, with 1 current director, Nicholas John Sutcliffe. 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 Henley Park (Paddock) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Cheryl Key 2007-2010 Director View profile
  2. Robert Patterson 2006-2007 Director View profile
  3. David Ullathorne 2005-2006 Director View profile
  4. Philip Easterman 2001-2005 Director View profile
  5. Dr James Robert Gott 2001-2017 Director View profile
  6. Alan Frederick Farrow Wise 2001-2005 Director View profile
  7. Brigitte Denise Chomel-Doe 2001-2011 Director View profile
  8. Leon Colin Price 2001-2006 Director View profile
  9. Sian Margaret Conway 2007-2017 Secretary View profile
  10. Julian James Serena 2005-2007 Secretary View profile
  11. Cheryl Joanne Price 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/2001

Ownership

Owned by (1) 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. Henley Park (Paddock) Limited is controlled by Nicholas John Sutcliffe
    Evidence
    active significant influence · notified 2017-02-28 · source: Companies House PSC register

Ultimately controlled by Nicholas John Sutcliffe.

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
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
04227052
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