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Henley Park Management Limited

Henley Park Management Limited is an active UK company (number 04493087), incorporated 2002, with 3 current directors including Grant Greenfield Jones and David Thornton. 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 28

  1. John George Brady 2020-2023 Director View profile
  2. Kenneth Sutton 2020-2021 Director View profile
  3. Dr David Bruce Magerlein 2020-2023 Director View profile
  4. Kevin John Layson 2020-2022 Director View profile
  5. Jennifer Sutherland 2016-2021 Director View profile
  6. Richard James Cave 2015-2023 Director View profile
  7. Richard John Henry 2015-2020 Director View profile
  8. Vera Ann Tyler 2015-2016 Director View profile
  9. Norman James Linnen 2014-2019 Director View profile
  10. Michael John Gallagher 2013-2016 Director View profile
  11. Paul Frederick Rhodes 2010-2013 Director View profile
  12. Christopher Paul White 2009-2010 Director View profile
  13. Stephen Henry Thornett 2007-2019 Director View profile
  14. Mavis Violet Allchin 2007-2009 Director View profile
  15. Fiona Susan Bird 2007-2021 Director View profile
  16. Reginald James Russell 2007-2014 Director View profile
  17. Allen Kenneth Fenton 2007-2009 Director View profile
  18. Alan James Knapp 2007-2018 Director View profile
  19. Maria Teresa Finch 2007-2015 Director View profile
  20. Richard John Elliott 2007-2007 Director View profile
  21. Roseanne Frances Bullen 2007-2007 Director View profile
  22. Anthony Dennis Lynn 2003-2007 Director View profile
  23. Danny Waite 2003-2007 Director View profile
  24. William Graham Mackie 2002-2003 Director View profile
  25. Michael Francis Ellis 2002-2003 Director View profile
  26. Deborah Ann Banks 2002-2003 Director View profile
  27. Clair Marie Grant 2002-2003 Director View profile
  28. Peter Ballam 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2002

Financials

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

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£49

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.9y median 3.4y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Sources

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

Record details
Company number
04493087
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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