Henderson Employee Benefits Limited
Company 00889002 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIB (K) Limited 2 shared directors
- Advice Champion.CO.UK Limited 2 shared directors
- Savings Champion.CO.UK Limited 2 shared directors
- Investment Champion Online Limited 2 shared directors
- The Private Office Limited 2 shared directors
- Advice Champion Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00889002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1966 |
| Address | NO.2, THE BOURSE, LEEDS, LS1 5DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- J E Henderson Holdings Limited
ownership of shares 75-100% - Henderson Insurance Brokers Limited ceased 2017
ownership of shares 75-100%
Officers (16)
- Stuart Duncan Phillips Director · appointed 2026
- Alistair Alexander Callander Director · appointed 2026
Show 14 former officers
- Stephen Charles Mcdermott Director · appointed 2022 · resigned 2026
- Rebecca Mary Henderson Secretary · appointed 2013 · resigned 2026
- Sarah Shaw Director · appointed 2012 · resigned 2018
- Joseph Edgar Henderson Director · appointed 2010 · resigned 2026
- Stephen Farrow Secretary · appointed 2010 · resigned 2013
- Stephen Farrow Director · appointed 2010 · resigned 2026
- Sharon Vodden Director · appointed 2003 · resigned 2012
- Peter John Stuart Thompson Director · appointed 1999 · resigned 2012
- Jill Wilson Denney Secretary · appointed 1997 · resigned 2010
- Janet Gadsby Secretary · resigned 1997
- Jillian Ohara Director · resigned 1997
- Brian Denney Director · resigned 2012
- David Ross Sheret Director · resigned 2004
- Terence Ohara Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record