Company
Henshin Group Limited
Henshin Group Limited is an active UK company (number 11471590), incorporated 2018, with 5 current directors including Riccardo Bani and Giuseppe Surace. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paolo Guaitamacchi 2019-2022 View profile
- Domenico Mangiacapra 2019-2023 View profile
- Alex Mazzariol 2019-2020 View profile
- Emanuele Chit Pistone 2018-2019 View profile
- Graham Manchester 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2018
Ownership
Owned by (4) 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.
- Graham Manchester ceased 2019-10-08
appoints directors · notified 2018-07-18 - Emanuele Chit Pistone ceased 2019-10-08
appoints directors · notified 2018-07-18 - Domenico Mangiacapra ceased 2019-10-08
25-50% shares, 25-50% voting · notified 2019-06-28 - AMV Worldwide Limited ceased 2019-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-18
Group
- Henshin Group Limited
is controlled by Graham Manchester
Evidence
ceased appoints directors · notified 2018-07-18, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Graham Manchester.
17 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.
Financials
- Net assets
- -£801,035
- Total assets
- £85,780
- Cash
- £2,214
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Riccardo Bani Director · appointed 2023
- Massimo Orlandi Director · appointed 2019
- Francesco Cursano Director · appointed 2021
- Giuseppe Surace Director · appointed 2023
- Davide Salerno Director · appointed 2022
Directors past 6 years
- Massimo Orlandi Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Riccardo Bani Director · appointed 2023
- Massimo Orlandi Director · appointed 2019
- Francesco Cursano Director · appointed 2021
- Giuseppe Surace Director · appointed 2023
- Davide Salerno Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11471590
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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