Sophie Henderson LTD.
Company 04511148 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.
2 directors on the board
- Terence Leigh Nitschke Director · appointed 2002
- Sophie Henderson Director · appointed 2002
Directors past 6 years
- Terence Leigh Nitschke Director · appointed 2002
- Sophie Henderson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Sophie Henderson Director · appointed 2002
Portfolio (1)
- Terence Leigh Nitschke Director · appointed 2002
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
- Ccuoco UK LTD 1 shared director
- Svelte Hosting LTD 1 shared director
- Etana & Eagle LTD 1 shared director
- Fair Ticketing Alliance 1 shared director
Deterministic, from public records.
Company details
| Number | 04511148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2002 |
| Address | 61A KENSINGTON MANSIONS, TREBOVIR ROAD, LONDON, SW5 9TD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Terence Leigh Nitschke
25-50% shares · notified 2016-08-14
Officers (3)
- Sophie Henderson Director · appointed 2002
- Terence Leigh Nitschke Director · appointed 2002
- Valerie Linda Henderson Secretary · appointed 2002
Directors and officers on the Companies House record, current and former.
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