Company
Henley Riverside Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Samuel Johnson 2013-2015 View profile
- Mario Hinterdorfer 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2011
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.
- Midwinter Capital Limited ceased 2020-12-31
75-100% shares · notified 2019-03-01 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Group
- Henley Riverside Limited
is controlled by Richard John Martin
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2020-12-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Total assets
- £174,033
- Cash
- £158,146
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Patricia Barnard Director · appointed 2015
Directors past 6 years
- Patricia Barnard Director · appointed 2015
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07673846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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