Hennik Group Limited
Company 09298005 Active
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.
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.
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
- Hennik Research Limited 4 shared directors
- Drives and Controls Event Limited 3 shared directors
- Lyrical Communications Limited 3 shared directors
- Oliver Kinross Limited 3 shared directors
- PDS Promotions Limited 3 shared directors
- Construction Equipment Events LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09298005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2014 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hennik Edge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hennik Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hennik Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Peter Ronald Luckham Jones Director · appointed 2022
- Alison Jane Jackson Director · appointed 2022
- Jonathan Lacey Director · appointed 2022
- Grace Gilling Director · appointed 2022
- Henry James Anson Director · appointed 2014
Show 2 former officers
- Christopher Honeyman Brown Director · appointed 2015 · resigned 2022
- Nicholas Colin Hussey Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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