Henderson & Jones Limited
Company 09692925 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.
3 directors on the board
- Piers Jonathan Elliott Director · appointed 2025
- Gwilym Athelstan Jones Director · appointed 2016
- Philip Edward Henderson Director · appointed 2016
Directors past 6 years
- Gwilym Athelstan Jones Director · appointed 2016
- Philip Edward Henderson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Piers Jonathan Elliott Director · appointed 2025
- Gwilym Athelstan Jones Director · appointed 2016
- Philip Edward Henderson Director · appointed 2016
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.
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
- Quarry Crescent Limited 3 shared directors
- H&J Director Services 2 Limited 2 shared directors
- H&J Director Services 1 Limited 2 shared directors
- H&J Holdco Limited 2 shared directors
Connected through a shared director
- PCP Rentals Limited 1 shared director
- Henral Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09692925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2015 |
| Address | 91 WIMPOLE STREET, LONDON, W1G 0EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Gwilym Athelstan Jones
25-50% voting · notified 2022-01-27 - Philip Edward Henderson
25-50% voting · notified 2022-01-27 - Breal Capital Limited ceased 2024-10-29
75-100% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MA Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - H&J Director Services 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - H&J Director Services 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Henral Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29
Officers (5)
- Maria Doibani Secretary · appointed 2025
- Piers Jonathan Elliott Director · appointed 2025
- Gwilym Athelstan Jones Director · appointed 2016
- Philip Edward Henderson Director · appointed 2016
Show 1 former officer
- Ronald Robinson Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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