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Company · London

Henley Investment Management LTD

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 7

  1. Benjamin John Mccomb 2018-2019 Director View profile
  2. Emma Jane Rickwood 2018-2026 Director View profile
  3. Justin Eric Meissel 2017-2023 Director View profile
  4. Richard Greco 2007-2008 Director View profile
  5. Nicholas William Paine 2007-2017 Director View profile
  6. Priyan Manatunga 2021-2024 Secretary View profile
  7. Andrew James Brandon 2007-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
14/05/2007
Registered office
London
Previous names
Henley Property Services Limited (until 17/03/2014)

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.

  • 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.

Group

  1. Henley Investment Management LTD is controlled by Ian Rickwood
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-14 · source: Companies House PSC register

Ultimately controlled by Ian Rickwood.

41 other companies 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.

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

13.7y median 13.7y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06246854
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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