Henley Homes Barnes Village Limited
Company 07887051 Liquidation
Connected board network
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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.
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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.
13 directors on the board
- Fred Done Director · appointed 2012
- Lea Anne Done - Jackson Director · appointed 2013
- Nicola Anne Done-Orrell Director · appointed 2013
- Tariq Zamir Usmani Director · appointed 2014
- Jacqueline Anne Hall Director · appointed 2013
- Peter Daniel Done Director · appointed 2013
- Kashif Zamir Usmani Director · appointed 2014
- Shafiq Malik Director · appointed 2014
- Steven Robert Marsh Director · appointed 2012
- Steven Longden Director · appointed 2012
- Leonard Hodges Director · appointed 2012
- Sean Thomas Fitzpatrick Director · appointed 2012
- Mark Andrew Comber Director · appointed 2014
13.3y median 13.5y
average tenure
14.2y
longest tenure
Directors past 6 years
- Fred Done Director · appointed 2012
- Lea Anne Done - Jackson Director · appointed 2013
- Nicola Anne Done-Orrell Director · appointed 2013
- Tariq Zamir Usmani Director · appointed 2014
- Jacqueline Anne Hall Director · appointed 2013
- Peter Daniel Done Director · appointed 2013
- Kashif Zamir Usmani Director · appointed 2014
- Shafiq Malik Director · appointed 2014
- Steven Robert Marsh Director · appointed 2012
- Steven Longden Director · appointed 2012
- Leonard Hodges Director · appointed 2012
- Sean Thomas Fitzpatrick Director · appointed 2012
- Mark Andrew Comber Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mark Andrew Comber Director · appointed 2014
Portfolio (12)
- Fred Done Director · appointed 2012
- Lea Anne Done - Jackson Director · appointed 2013
- Nicola Anne Done-Orrell Director · appointed 2013
- Tariq Zamir Usmani Director · appointed 2014
- Jacqueline Anne Hall Director · appointed 2013
- Peter Daniel Done Director · appointed 2013
- Kashif Zamir Usmani Director · appointed 2014
- Shafiq Malik Director · appointed 2014
- Steven Robert Marsh Director · appointed 2012
- Steven Longden Director · appointed 2012
- Leonard Hodges Director · appointed 2012
- Sean Thomas Fitzpatrick Director · appointed 2012
Also govern a charity
0
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 49Arts and leisure 25Construction 20Business services 18Hospitality 17Dormant 8Finance 8Professional services 6
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.
Related organisations
- FI Trust Corporation Limited 5 shared directors
- Pamalican Limited 4 shared directors
- Mill Brow Worsley Limited 4 shared directors
- Worsley Green Property Limited 4 shared directors
- Croxley House Management Limited 4 shared directors
- Frankel Brow Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07887051 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/12/2011 |
| Address | KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Tariq Zamir Usmani Director · appointed 2014
- Kashif Zamir Usmani Director · appointed 2014
- Shafiq Malik Director · appointed 2014
- Mark Andrew Comber Director · appointed 2014
- Lea Anne Done - Jackson Director · appointed 2013
- Nicola Anne Done-Orrell Director · appointed 2013
- Jacqueline Anne Hall Director · appointed 2013
- Peter Daniel Done Director · appointed 2013
- Fred Done Director · appointed 2012
- Steven Robert Marsh Director · appointed 2012
- Leonard Hodges Director · appointed 2012
- Sean Thomas Fitzpatrick Director · appointed 2012
- Steven Longden Director · appointed 2012
Show 1 former officer
- Carl Alexander Lewis Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record