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Companies/17200483

Parallel Henley Holdings Ltd

Activities of other holding companies n.e.c. · Henley-On-Thames

Active1Incorporated 2026Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Spink Partner Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-05 · No cessation recorded

Source record 184725085
The Hyde Ventures LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-05 · No cessation recorded

Source record 184725086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
MS
Michael Alastair SpinkCurrent director
Appointed 2026-05-05
+2 others
JH
James HamiltonCurrent director
Appointed 2026-05-05
+8 others

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active