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Company

Henderson Unit Trusts LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henderson Unit Trusts LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Martin Robert Skinner 2015-2017 Director View profile
  2. Roger Martin James Thompson 2013-2020 Director View profile
  3. Adam Eades 2010-2011 Director View profile
  4. Richard Patrick Mcnamara 2010-2015 Director View profile
  5. Shirley Jill Garood 2009-2013 Director View profile
  6. Nicholas Toby Hiscock 2005-2009 Director View profile
  7. Steven John O'Brien 2005-2010 Director View profile
  8. John Simon Bertie Smith 2004-2005 Director View profile
  9. Ian William Laughlin 2003-2005 Director View profile
  10. Ian Ackerley 2002-2003 Director View profile
  11. Peter James Mullins 2002-2004 Director View profile
  12. Brendan Joseph Meehan 2001-2004 Director View profile
  13. Trevor James Thompson 2001-2001 Director View profile
  14. Thomas Aird Fraser 2001-2002 Director View profile
  15. Peter Stafford Carr 2000-2001 Director View profile
  16. Rodney Malcolm Cook 1999-2001 Director View profile
  17. Peter Thomas Johnson 1999-2000 Director View profile
  18. James Divers 1997-1999 Director View profile
  19. Terence George Shrimpton 1995-2000 Director View profile
  20. Richard Charles Surface 1995-1999 Director View profile
  21. Philip Richard Simmons 1994-1996 Director View profile
  22. Geoffrey Delany 1994-2001 Director View profile
  23. David Wyndham Davies 1994-1997 Director View profile
  24. William Malcolm Hodgkinson 1995 Director View profile
  25. David Michael Gordon 1994 Director View profile
  26. Godfrey Edward Bowles 1994 Director View profile
  27. Ian Claude Worner 1994 Director View profile
  28. Gerald Alistair Watson 1996-2005 Secretary View profile
  29. Brian Michael Mowatt 1994-1996 Secretary View profile
  30. Keith Thomas Goldsmith 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/07/1969

Ownership

Owned by (1) 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.

Group

  1. Henderson Unit Trusts LTD is controlled by Henderson Global Investors Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Henderson Global Investors Asset Management Limited is controlled by Henderson Global Investors (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Henderson Global Investors (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Janus Henderson Group LTD.

26 other companies in this group

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.

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.

2 directors on the board

7.5y median 7.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Dormant 1Professional services 1

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
00958262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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