Henley House Residents Limited
Company 04449874 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
- Katina Janet Shingler Director · appointed 2007
- Marjan Gjoni Director · appointed 2023
- Stewart Kenneth Hamilton Director · appointed 2013
Directors past 6 years
- Katina Janet Shingler Director · appointed 2007
- Stewart Kenneth Hamilton Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Katina Janet Shingler Director · appointed 2007
- Marjan Gjoni Director · appointed 2023
Portfolio (1)
- Stewart Kenneth Hamilton Director · appointed 2013
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
- Marmyte Management Limited 1 shared director
- Ranmove Homes Limited 1 shared director
- Ranmove Homes (South East) Limited 1 shared director
- Taihirion Properties Limited 1 shared director
- Ranmove Homes (Sussex) Limited 1 shared director
- 18 Seaside Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04449874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | C/O STILES HAROLD WILLIAMS PARTNERSHIP LLP LEES HOUSE, DYKE ROAD, BRIGHTON, BN1 3FE |
| Accounts next due | 23/12/2026 |
| Accounts last made up | 23/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Marjan Gjoni Director · appointed 2023
- Stewart Kenneth Hamilton Director · appointed 2013
- Katina Janet Shingler Director · appointed 2007
Show 10 former officers
- Lisa Marie Waddell Director · appointed 2016 · resigned 2022
- Stiles Harold Williams Corporate-secretary · appointed 2012 · resigned 2016
- Carly Jayne Letchford Director · appointed 2010 · resigned 2016
- Ian Christopher Barker Director · appointed 2004 · resigned 2006
- Helen Margaret Packman Director · appointed 2002 · resigned 2009
- Cicely Frances Phipps Director · appointed 2002 · resigned 2013
- Robert Stephen Paterson Secretary · appointed 2002 · resigned 2012
- Norman Alan Watson Director · appointed 2002 · resigned 2004
- Angela Jean Courtnage Nominee-secretary · appointed 2002 · resigned 2002
- Martyn Paul Ashley Taylor Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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