Henley Investment Management LTD
Company 06246854 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.
2 directors on the board
- Garrett John Solomon Director · appointed 2018
- Ian Rickwood Director · appointed 2007
13.7y median 13.7y
average tenure
19.2y
longest tenure
Directors past 6 years
- Garrett John Solomon Director · appointed 2018
- Ian Rickwood Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Garrett John Solomon Director · appointed 2018
Portfolio (1)
- Ian Rickwood Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Emma Jane Rickwood Director · appointed 2018 · resigned 2026
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.
Property 9Construction 2Other services 2Finance 1
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.
Connected through a shared director
- Eastern Quarry Limited 1 shared director
- Ebbsfleet Valley Estate Company Limited 1 shared director
- Henley FM Limited 1 shared director
- HC Ebbsfleet 801B Limited 1 shared director
- HC Ebbsfleet 801A Limited 1 shared director
- HC Ebbsfleet 801C Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06246854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2007 |
| Address | 50 GROSVENOR HILL, LONDON, W1K 3QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Ian Rickwood
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08141853
75-100% shares, 75-100% voting · notified 2016-06-01 - 07100717
75-100% shares, 75-100% voting · notified 2016-12-10 - Henley Bartra CRE LLP
50-75% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-12-15 - Henley 360 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-20 - 08953369
75-100% shares, 75-100% voting · notified 2017-03-21 - OC407433
50-75% voting (LLP) · notified 2017-03-22 - 08968551
75-100% shares, 75-100% voting · notified 2017-03-31 - OC412012
50-75% voting (LLP) · notified 2017-05-25 - Henley FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 - OC385679
75-100% voting (LLP) · notified 2017-06-07 - Henley Developments 212 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - OC399975 ceased 2022-01-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-19 - Henley Investments 125 LLP ceased 2021-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-06
Officers (10)
- Garrett John Solomon Director · appointed 2018
- Stuart Savidge Secretary · appointed 2016
- Ian Rickwood Director · appointed 2007
Show 7 former officers
- Priyan Manatunga Secretary · appointed 2021 · resigned 2024
- Benjamin John Mccomb Director · appointed 2018 · resigned 2019
- Emma Jane Rickwood Director · appointed 2018 · resigned 2026
- Justin Eric Meissel Director · appointed 2017 · resigned 2023
- Richard Greco Director · appointed 2007 · resigned 2008
- Nicholas William Paine Director · appointed 2007 · resigned 2017
- Andrew James Brandon Secretary · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record