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Companies/08953369

Henley Space Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Henley Investment Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-21 · No cessation recorded

Source record 153707830
Show 1 ceased record
Space Properties & Design LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2017-03-21 · Ceased 2018-12-31

Source record 153740950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PM
Priyan ManatungaCurrent director
Appointed 2021-05-01 · 5 yrs · Chief Financial Officer & Chief Operatin
+12 others
AB
Andrew BrandonCurrent director
Appointed 2019-06-05 · 7 yrs · Chief Financial Officer
+52 others
WH
Warwick HunterCurrent director
Appointed 2018-11-09 · 7 yrs · Managing Director
+3 others
IR
Ian RickwoodCurrent director
Appointed 2014-03-21 · 12 yrs · Company Director
+66 others
Show 4 historical appointments
BM
Benjamin MccombResigned director
Resigned 2018-11-09 · Chief Financial Officer
SS
Stuart SavidgeResigned director
Resigned 2016-01-04 · 2 yrs · Chief Financial Officer
ER
Emma RickwoodResigned director
Resigned 2014-03-21 · 4 yrs · Property Developer
AB
Andrew BrandonResigned director
Resigned 2014-03-21 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active