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Company

Henton & CO LLP

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

Network

The large node is Henton & CO LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark Bain 2020-2022 Llp-designated-member View profile
  2. Tim Baum-Dixon 2020-2022 Llp-designated-member View profile
  3. Simon Roberts 2020-2022 Llp-designated-member View profile
  4. Pavanjeet Singh Bagri 2016-2019 Llp-designated-member View profile
  5. David Charles Caseldine 2015-2016 Llp-designated-member View profile
  6. Graham Anthony Elliott 2010-2015 Llp-designated-member View profile
  7. Ian Peter Hart 2009-2022 Llp-designated-member View profile
  8. Simon Gray 2006-2020 Llp-designated-member View profile
  9. Arif Ahmad 2005-2012 Llp-designated-member View profile
  10. Roger Gordon Henton 2001-2005 Llp-designated-member View profile
  11. Michael David Tomlinson 2001-2001 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2001

Ownership

Owned by (1) 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.

  • Nadeem Ahmed
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Henton & CO LLP is controlled by Nadeem Ahmed
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nadeem Ahmed.

20 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.

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 designated members only, past designated members excluded.

2 designated members on the board

20.2y median 20.2y
average tenure
25.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Hospitality 7Property 6Business services 3Construction 2Finance 2

The sectors these designated members 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.

Sources

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

Record details
Company number
OC300006
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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