Company
Henderson & Sons Limited
Henderson & Sons Limited is an active UK company (number 00618685), incorporated 1959, with 3 current directors including Zena Mercedes Jacquelyn Cahill and Zane Vincent Cahill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Walter Thomas Henderson 2007-2021 View profile
- Jacquelyn Cahill 2007-2019 View profile
- Ellen Henderson 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1959
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carla Tracey Peake
25-50% shares, 25-50% voting · notified 2022-06-23 - Vincent Alfred Henderson
25-50% shares, 25-50% voting · notified 2022-07-18 - Walter Thomas Henderson ceased 2022-07-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacquelyn Cahill ceased 2020-06-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Diarmuid Vincent Cahill ceased 2021-03-25
25-50% shares, 25-50% voting · notified 2020-06-15 - Carla Tracey Peake ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2022-07-18
Group
- Henderson & Sons Limited
is controlled by Carla Tracey Peake
Evidence
active 25-50% shares, 25-50% voting · notified 2022-06-23 · source: Companies House PSC register
Ultimately controlled by Carla Tracey Peake.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £685,070
- Cash
- £503,969
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-05-31 | Not reported | Not reported |
| 2025-01-31 | Not reported | £863,148 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Vincent Alfred Henderson Director · appointed 1998
- Zane Vincent Cahill Director · appointed 1998
- Zena Mercedes Jacquelyn Cahill Director · appointed 2025
Directors past 6 years
- Vincent Alfred Henderson Director · appointed 1998
- Zane Vincent Cahill Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Zena Mercedes Jacquelyn Cahill Director · appointed 2025
Portfolio (2)
- Vincent Alfred Henderson Director · appointed 1998
- Zane Vincent Cahill Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00618685
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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