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Companies/01957930

The Henley Estate Company Limited

Private Limited Company · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
RA
Mr Richard Haviland AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-12 · No cessation recorded

Source record 110211009
RA
Ms Rowan Beth AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-12 · No cessation recorded

Source record 113895091
DA
Ms Deborah Leigh AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-12 · No cessation recorded

Source record 113895093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
DA
David AustinCurrent director
Appointed 1991-12-26 · 34 yrs · Director
+10 others
Show 6 historical appointments
AR
Austin Richard HavilandResigned secretary
Resigned 2007-06-28 · 10 yrs · Company Director
RA
Richard AustinResigned director
Resigned 1999-10-01 · 11 yrs · Account Executive
DA
Diana AustinResigned director
Resigned 1991-12-26 · 18 yrs · Director
RA
Rowan AustinResigned director
Resigned 1991-12-26 · 18 yrs · Director
DA
Deborah AustinResigned director
Resigned 1991-12-26 · 18 yrs · Director
JJ
Jennifer JonesResigned secretary
Resigned 1991-12-26 · 15 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
87
Under 35
0
65 and over
1
Disqualified match
None active