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Company

Henley Care Management Limited

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

Network

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

Who leads it

No current officers are listed at Companies House.

Previous officers 6

  1. William Graham Rumble 2024-2025 Director View profile
  2. Jason Gart 2024-2024 Director View profile
  3. Caroline Mary Roberts 2024-2025 Director View profile
  4. Liat Golani 2019-2024 Director View profile
  5. Eirik Peter Robson 2013-2019 Director View profile
  6. Arnon Nir Rubinstein 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2013

Ownership

Owned by (2) 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.

  • Olympus Bidco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04
  • Golden House LTD ceased 2016-07-21
    25-50% shares, 25-50% voting · notified 2016-07-21

Group

  1. Henley Care Management Limited is controlled by Olympus Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 · source: Companies House PSC register
  2. Olympus Bidco LTD is controlled by Aria Holdco Three (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register
  3. Aria Holdco Three (UK) LTD is controlled by Aria Holdco TWO (UK) LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30, ceased 2025-10-24 · source: Companies House PSC register
  4. Aria Holdco TWO (UK) LTD is controlled by Aria Holdco ONE (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30 · source: Companies House PSC register

Ultimately controlled by Aria Holdco ONE (UK) LTD.

7 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.

Sources

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

Record details
Company number
08625687
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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