Henley Investment Management Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIR
Mr Ian RickwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-14 · No cessation recorded
Source record 140570531Show 1 ceased record
AB
Mr Andrew James BrandonIndividual
Voting rights: over 25%, up to 50%
Notified 2017-05-14 · Ceased 2019-01-28
Source record 140570540People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PM
Priyan ManatungaResigned director
Resigned 2021-05-01 · 3 yrs · Chief Financial Officer & Chief Operatin
PM
Priyan ManatungaResigned secretary
Resigned 2021-05-01 · 3 yrs
BM
Benjamin MccombResigned director
Resigned 2018-11-09 · Chief Financial Officer
ER
Emma RickwoodResigned director
Resigned 2018-11-09 · 7 yrs · Company Director
GS
Garrett SolomonResigned director
Resigned 2018-03-31 · 8 yrs · President
JM
Justin MeisselResigned director
Resigned 2017-02-22 · 6 yrs · Chief Operating Officer
RG
Richard GrecoResigned director
Resigned 2007-12-12 · Director
NP
Nicholas PaineResigned director
Resigned 2007-12-12 · 9 yrs · Director
AB
Resigned 2007-05-14 · 16 yrs · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active