Company
Henley Real Estate LLP
Henley Real Estate LLP is an active UK company (number OC371202), incorporated 2012. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Henley Real Estate LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2012
Ownership
Owned by (2) 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.
- John David Henley
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Angela Elizabeth Henley
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Henley Real Estate LLP
is controlled by John David Henley
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John David Henley.
5 other companies in this group
- Henley Real Estate Developments Limited
- BNG Habitat Limited
- HRE Kirkby Limited
- BNG Habitat Banks Limited
- The Tennis Corporation Limited (no longer on the register)
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
- John David Henley Llp-designated-member · appointed 2012
- Angela Elizabeth Henley Llp-designated-member · appointed 2012
Designated members past 6 years
- John David Henley Llp-designated-member · appointed 2012
- Angela Elizabeth Henley Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (1)
- Angela Elizabeth Henley Llp-designated-member · appointed 2012
Portfolio (1)
- John David Henley Llp-designated-member · appointed 2012
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
- OC371202
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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