Network
The large node is Henbridge 3 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Highneal LTD 2012-2024 View profile
- Ailsa Retail LTD 2011-2011 View profile
- Anthony Peter Criss 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2011
Ownership
Owned by (4) 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.
- Richard Criss
right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2024-02-02 - Andrew Peter Criss
right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2024-02-02 - Riversong (Reigate) Limited ceased 2019-11-08
significant influence or control as firm (LLP) · notified 2016-04-06 - Riversong Limited ceased 2025-03-17
25-50% voting (LLP) · notified 2022-07-01
Group
- Henbridge 3 LLP
is controlled by Richard Criss
Evidence
active right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2024-02-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
13 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
- Richard Criss Llp-designated-member · appointed 2011
- Andrew Peter Criss Llp-designated-member · appointed 2011
Designated members past 6 years
- Richard Criss Llp-designated-member · appointed 2011
- Andrew Peter Criss Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Richard Criss Llp-designated-member · appointed 2011
- Andrew Peter Criss Llp-designated-member · appointed 2011
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.
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
- OC362183
- 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