Henley Property Investments (UK) LLP
Company OC341756 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 designated members only, past designated members excluded.
3 designated members on the board
- Ian Rickwood Llp-designated-member · appointed 2008
- Emma Jane Rickwood Llp-designated-member · appointed 2024
- Stuart Savidge Llp-designated-member · appointed 2016
9.8y median 10y
average tenure
17.6y
longest tenure
Designated members past 6 years
- Ian Rickwood Llp-designated-member · appointed 2008
- Stuart Savidge Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (3)
- Ian Rickwood Llp-designated-member · appointed 2008
- Emma Jane Rickwood Llp-designated-member · appointed 2024
- Stuart Savidge Llp-designated-member · appointed 2016
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.
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 FM Limited 2 shared directors
- Henley Developments 212 Limited 2 shared directors
- Henley Developments 211 Limited 2 shared directors
- Henley Ebbsfleet UK Limited 2 shared directors
- HPI 6 LLP 2 shared directors
Connected through a shared director
- Eastern Quarry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC341756 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/11/2008 |
| Address | 50 GROSVENOR HILL, LONDON, W1K 3QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henley Property DEV LLP
25-50% voting (LLP) · notified 2016-09-21 - OC415104
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-12-15 - HPI (Beta 1) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-01-21 - Henley Ltip LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-03-22 - Henley Property Investments (USA) LLP
75-100% voting (LLP) · notified 2017-04-01 - OC399700
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-05-01 - OC412011
50-75% voting (LLP) · notified 2017-05-25 - OC393863
75-100% voting (LLP) · notified 2017-06-20 - Henley Camland P LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-10 - Henley Bartra CRE P LLP
50-75% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-06 - Henley Ebbsfleet UK Limited
75-100% voting, appoints directors · notified 2019-11-26
Officers (14)
- Emma Jane Rickwood Llp-designated-member · appointed 2024
- Henley Investment Management LTD Corporate-llp-designated-member · appointed 2020
- Thiru Property Management LTD Corporate-llp-member · appointed 2019
- Stonebridge Investment Holdings Limited Corporate-llp-member · appointed 2016
- Stuart Savidge Llp-designated-member · appointed 2016
- Paul William Fray Llp-member · appointed 2009
- Quinto Corporation Corporate-llp-member · appointed 2009
- Ian Rickwood Llp-designated-member · appointed 2008
Show 6 former officers
- Priyan Uditha Manatunga Llp-designated-member · appointed 2021 · resigned 2024
- Garrett John Solomon Llp-member · appointed 2018 · resigned 2024
- Justin Eric Meissel Llp-designated-member · appointed 2017 · resigned 2023
- Sudha Thiru Llp-designated-member · appointed 2009 · resigned 2019
- Richard Greco Llp-member · appointed 2009 · resigned 2023
- Andrew James Brandon Llp-designated-member · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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