Company · Wimbledon
Hennik Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Christopher Honeyman Brown 2015-2022 View profile
- Nicholas Colin Hussey 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/11/2014
- Registered office
- Wimbledon
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.
- Nicholas Colin Hussey ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Prime Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Group
- Hennik Group Limited
is controlled by Nicholas Colin Hussey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-07 · source: Companies House PSC register
Ultimately controlled by Nicholas Colin Hussey.
4 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.
5 directors on the board
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
- Henry James Anson Director · appointed 2014
- Grace Gilling Director · appointed 2022
Directors past 6 years
- Henry James Anson Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
- Henry James Anson Director · appointed 2014
- Grace Gilling Director · appointed 2022
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
- 09298005
- 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.
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