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Company

Henley Property Investments (UK) LLP

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

Network

The large node is Henley Property Investments (UK) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Priyan Uditha Manatunga 2021-2024 Llp-designated-member View profile
  2. Garrett John Solomon 2018-2024 Llp-member View profile
  3. Justin Eric Meissel 2017-2023 Llp-designated-member View profile
  4. Sudha Thiru 2009-2019 Llp-designated-member View profile
  5. Richard Greco 2009-2023 Llp-member View profile
  6. Andrew James Brandon 2008-2024 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2008

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.

  • Ian Rickwood
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-28 - confirmed: also a director of this company

Group

  1. Henley Property Investments (UK) LLP is controlled by Ian Rickwood
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-28 · source: Companies House PSC register

Ultimately controlled by Ian Rickwood.

41 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.

3 designated members on the board

9.8y median 10y
average tenure
17.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

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.

Property 11Other services 4Construction 2Finance 2Business services 1

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
OC341756
Status
Active
Type
Limited Liability Partnership
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