Network
The large node is Henderson Place LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Yogeshwar SharmaLlp-member · since 2021
- Maria Therese MobrandtLlp-member · since 2021
- Rising Stag Investments LimitedCorporate-llp-member · since 2021
- Linda Beryl LloydLlp-member · since 2021
- Chloe Frances Mary PfrangLlp-member · since 2021
- Paul Derrick LumleyLlp-member · since 2021
- Carol Jessie DangerfieldLlp-member · since 2021
- Barry Nicholas FultonLlp-member · since 2021
- Graham Kevin MitchellLlp-member · since 2021
- Pepperwood Investments LimitedCorporate-llp-member · since 2021
- Christine Mary HirschLlp-member · since 2021
- Susan BrownLlp-member · since 2021
- Ruth Ann HammersonLlp-member · since 2021
- RBG Developments LimitedCorporate-llp-member · since 2021
- Hajt LimitedCorporate-llp-member · since 2021
- Janine Elizabeth TindallLlp-member · since 2021
- Catherine Jane BuryLlp-member · since 2021
- Nadarra LimitedCorporate-llp-member · since 2021
- Peter Alexander Investments LTDCorporate-llp-member · since 2021
- Susan Elizabeth MitchellLlp-member · since 2021
- Susan Margaret LindgrenLlp-member · since 2021
- John Stewart PimblettLlp-member · since 2021
- Granite Edge LimitedCorporate-llp-member · since 2021
- Gillie Lynch LTDCorporate-llp-member · since 2021
- Park Securities LimitedCorporate-llp-designated-member · since 2020
- Henry George WilsonLlp-designated-member · since 2020
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/09/2020
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.
- Henry George Wilson ceased 2021-02-03
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-09-07
Group
- Henderson Place LLP
is controlled by Henry George Wilson
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-09-07, ceased 2021-02-03 · source: Companies House PSC register
Ultimately controlled by Henry George Wilson.
12 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.
1 designated members on the board
- Henry George Wilson Llp-designated-member · appointed 2020
Designated members past 6 years
- Henry George Wilson Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Henry George Wilson Llp-designated-member · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO307028
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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