Company
Henriksen Limited
Henriksen Limited is an active UK company (number 04850416), incorporated 2003, with 2 current directors, Darren Guest and Andrew Barclay. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Teresa Julie Savage 2007-2010 View profile
- Grahame Peter Savage 2007-2010 View profile
- Catherine Mary Williams 2005-2017 View profile
- Roger Reece Williams 2003-2017 View profile
- Ian Walter Screeton 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2003
Ownership
Owned by (4) 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.
- Roger Reece Williams ceased 2017-11-30
75-100% shares · notified 2016-06-01 - Catherine Mary Williams ceased 2017-11-30
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - 1ST Locate (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - 1ST Locate (UK) Limited ceased 2017-11-30
75-100% shares · notified 2017-11-30
Group
- Henriksen Limited
is controlled by Roger Reece Williams
Evidence
ceased 75-100% shares · notified 2016-06-01, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by Roger Reece Williams.
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.
Financials
- Net assets
- £107,291
- Total assets
- £107,291
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Darren Guest Director · appointed 2017
- Andrew Barclay Director · appointed 2017
Directors past 6 years
- Darren Guest Director · appointed 2017
- Andrew Barclay Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Barclay Director · appointed 2017
Portfolio (1)
- Darren Guest Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04850416
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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