Henley OIL Investments Limited
Company 05670463 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.
3 directors on the board
- Mukesh Raojibhai Patel Director · appointed 2015
- Mina Hitesh Dhorajiwala Director · appointed 2018
- Sarita Hitesh Vekaria Director · appointed 2018
Directors past 6 years
- Mukesh Raojibhai Patel Director · appointed 2015
- Mina Hitesh Dhorajiwala Director · appointed 2018
- Sarita Hitesh Vekaria Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mukesh Raojibhai Patel Director · appointed 2015
- Mina Hitesh Dhorajiwala Director · appointed 2018
- Sarita Hitesh Vekaria Director · appointed 2018
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.
Related organisations
- Chataway Residential Home Limited 2 shared directors
Connected through a shared director
- Park Force Systems Limited 1 shared director
- Sharoot Limited 1 shared director
- Advait (Management) LTD 1 shared director
- Oceanmart Limited 1 shared director
- Gilbert's Bookshop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05670463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2006 |
| Address | 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Mina Hitesh Dhorajiwala
25-50% shares, 25-50% voting · notified 2019-05-15 - Sarita Hitesh Vekaria
25-50% shares, 25-50% voting · notified 2019-05-15 - Mukesh Raojibhai Patel ceased 2019-05-15
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Mina Hitesh Dhorajiwala Director · appointed 2018
- Sarita Hitesh Vekaria Director · appointed 2018
- Mukesh Raojibhai Patel Director · appointed 2015
- Magus Secretaries Limited Corporate-secretary · appointed 2007
Show 4 former officers
- Dipendra Amin Director · appointed 2009 · resigned 2015
- Magus Directors Limited Corporate-director · appointed 2007 · resigned 2009
- Devendra Kumar Bhargava Secretary · appointed 2006 · resigned 2007
- Tomo Nomuk Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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