Company
Worthenshaws LTD
Worthenshaws LTD is an active UK company (number 06973781), incorporated 2009, with 3 current directors including Simon Lee Hazlett and Michael Ian Kent. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Holdgate 2010-2013 View profile
- Gillian Rankin 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2009
Ownership
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.
- Kirsty Jillian Henshaw
25-50% voting · notified 2016-04-06 - Michael John Fraine
75-100% shares · notified 2019-02-14 - MRV (General Partner Npif II - Equity YH) Limited
25-50% voting · notified 2024-06-14
Group
- Worthenshaws LTD
is controlled by Kirsty Jillian Henshaw
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kirsty Jillian Henshaw.
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
- £2,196,295
- Total assets
- £2,223,335
- Cash
- £87,750
- Employees
- 71
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £2,196,295 |
| 2025-09-30 | Not reported | £2,196,295 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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.
3 directors on the board
- Michael Ian Kent Director · appointed 2024
- Kirsty Jillian Henshaw Director · appointed 2009
- Simon Lee Hazlett Director · appointed 2025
Directors past 6 years
- Kirsty Jillian Henshaw Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Michael Ian Kent Director · appointed 2024
- Kirsty Jillian Henshaw Director · appointed 2009
- Simon Lee Hazlett Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06973781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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