Henley Retail Group Limited
Company 12719946 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.
2 directors on the board
- Sagar Vishnubhai Patel Director · appointed 2020
- Rakesh Amin Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Sagar Vishnubhai Patel Director · appointed 2020
- Rakesh Amin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sagar Vishnubhai Patel Director · appointed 2020
- Rakesh Amin Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 28Property 2Hospitality 1
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
- Henley Property OH Limited 2 shared directors
- Henley Retail KD Limited 2 shared directors
- Henley Retail GC Limited 2 shared directors
- Henley Retail MB Limited 2 shared directors
- Henley Retail BS Limited 2 shared directors
- Henley Retail PM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12719946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2020 |
| Address | BRIDGE HOUSE, 9-13, HOLBROOK LANE, COVENTRY, CV6 4AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management82110 - Combined office administrative service activities82990 - Other business support service activities n.e.c.
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.
- Rakesh Amin
appoints directors · notified 2025-09-01 - confirmed: also a director of this company - Rakesh Amin ceased 2025-09-01
25-50% shares, 25-50% voting · notified 2020-07-05 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12758176
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-24 - 12686204
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-24 - 12758065
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-24 - Henley Retail RL Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-26 - 13183210
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - 13390005
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-12 - Henley Retail HH Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-30 - Henley Retail KD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - 13985281
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Henley Retail PB Limited
25-50% shares, 25-50% voting · notified 2022-10-27 - Henley Retail CD Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-15 - 14868270
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 - Henley Retail DT Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-04 - Henley Retail GC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-16 - Henley Retail MB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - Potat-OH! Limited
25-50% shares, 25-50% voting · notified 2024-11-18 - Henley Retail WH Limited
75-100% shares, 75-100% voting · notified 2025-04-10 - Henley Retail CT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 - Henley Retail FH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 - Henley Retail MG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 - Henley Retail PR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 - Henley Retail HA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Henley Retail SB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Henley Retail DL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Henley Retail KG Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-08-26 - Henley Retail AS Limited
25-50% shares, 25-50% voting · notified 2025-10-22 - Henley Retail BS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 - Henley Retail PB Limited ceased 2022-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Henley Retail GC Limited ceased 2023-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Henley Retail LD Limited ceased 2024-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Henley Retail SF Limited ceased 2025-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01
Officers (5)
- Nirali Patel Secretary · appointed 2020
- Preyalbahen Sagar Patel Secretary · appointed 2020
- Sagar Vishnubhai Patel Director · appointed 2020
- Rakesh Amin Director · appointed 2020
Show 1 former officer
- Rakesh Amin Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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