Henkan LTD
Company 05918652 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Rohit Moudgil Director · appointed 2022
- Simon Jonathan Patrick Terry Director · appointed 2022
- James Cuthbert Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- James Cuthbert Director · appointed 2024
Portfolio (2)
- Rohit Moudgil Director · appointed 2022
- Simon Jonathan Patrick Terry Director · appointed 2022
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.
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
- 4C Associates Limited 2 shared directors
- Procure4 Limited 2 shared directors
- Ebit Business Solutions LTD 2 shared directors
- Clarity Consulting Associates LTD 2 shared directors
- MCP 2 Limited 2 shared directors
- Fourcentric Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05918652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2006 |
| Address | 5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Stephen Paul Tickle ceased 2020-11-26
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Paul Gordon Wright ceased 2022-06-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Helen Norma Wright ceased 2022-06-30
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2020-11-26
Officers (6)
- James Cuthbert Director · appointed 2024
- Rohit Moudgil Director · appointed 2022
- Simon Jonathan Patrick Terry Director · appointed 2022
Show 3 former officers
- Paul Gordon Wright Director · appointed 2007 · resigned 2024
- Stephen Paul Tickle Director · appointed 2006 · resigned 2020
- Jayne Tickle Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record