Henderson Taylor Investment Holdings Limited
Company 04637853 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Henderson & Taylor Public Works Limited 2 shared directors
- Essex Plant Services Limited 2 shared directors
- Lynch Limited 1 shared director
- Henderson & Taylor Facilities Management Limited 1 shared director
- Bolton's PIT Company Limited 1 shared director
- Lynch Traffic Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04637853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Anthony Lynch British
ownership of shares 25-50% voting rights 25-50% - Mrs Michelle Maria Lynch British
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Michelle Maria Lynch Director · appointed 2003
- John Anthony Lynch Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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