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Company · London Liquidation

Henlys Group PLC

Holding Companies including Head Offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henlys Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Christopher John Stuart Woodwark 2003-2004 Director View profile
  2. Graham Richard William Gillespie 2003-2004 Director View profile
  3. Jeffry Dwight Bust 2003-2004 Director View profile
  4. Michael Stuart Ost 2002-2004 Director View profile
  5. Thomas Allan Welsh 2002-2004 Director View profile
  6. Roger William Hawksworth 2000-2004 Director View profile
  7. Richard Earnest Maddox 2000-2003 Director View profile
  8. Christopher Ian Cowan 1997-2004 Director View profile
  9. Norman Brian Montague Askew 1996-2002 Director View profile
  10. Christopher Robin Parfitt 1995-1997 Director View profile
  11. James Kenneth Watson 1994-2000 Director View profile
  12. John Tuke 1995 Director View profile
  13. Michael Eunan Doherty 1997 Director View profile
  14. Brian Arthur Calne Chivers 2004 Director View profile
  15. Robert Wilson Wood 2003 Director View profile
  16. Kenneth Neil Beresford 2003 Director View profile
  17. Derek Edwards 1993 Director View profile
  18. Peter Dawes 1998-2004 Secretary View profile
  19. Leslie Ewart Riley 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Holding Companies including Head Offices
Incorporated
13/05/1947
Registered office
London
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.

1 directors on the board

22.2y median 22.2y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00435086
Status
Liquidation
Type
Public Limited Company
Accounts next due
31/10/2005
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data