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The OLD Henley Brewery Management Limited

The OLD Henley Brewery Management Limited is an active UK company (number 05015736), incorporated 2004, with 2 current directors, Louise Mccartney and Alexandra Rosaleen Angela Walker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The OLD Henley Brewery Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jane Meriel Coleman 2020-2022 Director View profile
  2. Mark Andrew Luckett 2017-2025 Director View profile
  3. Simon Patrick Brock 2012-2021 Director View profile
  4. Peter Bradley Bullock 2011-2011 Director View profile
  5. Joan Geraldine Tuohy 2011-2012 Director View profile
  6. Karl Kalcher 2010-2021 Director View profile
  7. William Adamson 2009-2010 Director View profile
  8. Ian Malcolm Macgregor 2009-2011 Director View profile
  9. Barry Stanley Robert Judge 2006-2007 Director View profile
  10. Stuart Radcliffe Hawley 2006-2007 Director View profile
  11. Richard Radcliffe Hawley 2004-2009 Director View profile
  12. Ngin Kwong Ting 2004-2009 Director View profile
  13. Alex Benjamin Albert Mears 2009-2012 Secretary View profile
  14. Giles Selwyn Robinson 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2004

Ownership

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.

Group

  1. The OLD Henley Brewery Management Limited is controlled by OLD Henley Brewery (Freehold) LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OLD Henley Brewery (Freehold) LTD.

1 other company in this group

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
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

10.9y median 10.9y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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
05015736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data