Alderley Holdings (Henley) Limited

Active17370896 Private limited company

Incorporated: 30 July 2026 (3 months)
Industry: Activities of other holding companies n.e.c. (64209)
Owned by: Joanne Elizabeth Mary Bond
Raymond Kenneth Chamberlain
Exmoor Fiduciary Limited
all 4 owners
Region: West Midlands
Address: Henley Golf And Country Club
Birmingham Road
Henley In Arden
B95 5QA

Officers

People and entities with significant control, from the Companies House PSC register

Joanne Elizabeth Mary Bond

Individual · Notified 3 August 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born March 1970 (56)

Raymond Kenneth Chamberlain

Individual · Notified 3 August 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born January 1946 (80)

Corporate entity · Notified 3 August 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Limited Company

Reg. no. 08661540

Amanda Jayne Bailes

Individual · Notified 3 August 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born October 1967 (59)

Companies where Alderley Holdings (Henley) Limited is registered as a person with significant control

Owns 75–100% of shares

Active

Former controllers (1)

3 August 2026

Ceased Thinking Legal Limited — Owns 75–100% of shares

Date	Description	Made Up To	Pages	PDF
3 September 2026	Memorandum and Articles of Association
3 September 2026	Resolutions
24 August 2026	Notification of a person with significant control
22 August 2026	Cessation of a person with significant control
22 August 2026	Notification of a person with significant control