Company
Henderson Rowe Limited
Henderson Rowe Limited is an active UK company (number 04379340), incorporated 2002, with 4 current directors including Matthew Bowers and Ana Cristina Diaz Diaz. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Asher Kamali Ailey 2020-2024 View profile
- Audrey Chen Shui 2019-2020 View profile
- Michael J Bowers 2018-2020 View profile
- Michael David Harden 2017-2018 View profile
- Sarah-Jane Loriot 2015-2017 View profile
- Hilary Devlin 2005-2006 View profile
- Rt Hon Lord Cecil Edward Parkinson 2005-2016 View profile
- James Clunie Henderson 2002-2004 View profile
- Charles Robert Winston Aram 2002-2019 View profile
- Giles Timothy Robert Rowe 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2002
Ownership
Owned by (3) 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.
- Giles Timothy Robert Rowe ceased 2018-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Charles Robert Winston Aram ceased 2018-05-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jason Chung-Shiang Hsu ceased 2023-08-01
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-01
Group
- Henderson Rowe Limited
is controlled by Giles Timothy Robert Rowe
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by Giles Timothy Robert Rowe.
1 other company in this group
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.
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.
4 directors on the board
- Artur Baluszynski Director · appointed 2015
- Jason Chung-Shiang Hsu Director · appointed 2018
- Matthew Bowers Director · appointed 2020
- Ana Cristina Diaz Diaz Director · appointed 2019
Directors past 6 years
- Artur Baluszynski Director · appointed 2015
- Jason Chung-Shiang Hsu Director · appointed 2018
- Ana Cristina Diaz Diaz Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Artur Baluszynski Director · appointed 2015
- Jason Chung-Shiang Hsu Director · appointed 2018
- Matthew Bowers Director · appointed 2020
- Ana Cristina Diaz Diaz Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04379340
- 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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