P.C. Henderson Limited
Company 01188468 Active
Connected board network
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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.
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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.
6 directors on the board
- Amanda Jane Davison Director · appointed 2022
- Christopher David Browning Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Harry John Warrender Director · appointed 2019
- Ronald Gurney Director · appointed 2011
- David Joseph Newton Director · appointed 2021
8.1y median 7.4y
average tenure
15.2y
longest tenure
Directors past 6 years
- Christopher David Browning Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Harry John Warrender Director · appointed 2019
- Ronald Gurney Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Joseph Newton Director · appointed 2021
Portfolio (5)
- Amanda Jane Davison Director · appointed 2022
- Christopher David Browning Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Harry John Warrender Director · appointed 2019
- Ronald Gurney Director · appointed 2011
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.
Professional services 10Retail and trade 8Dormant 6Manufacturing 4Business services 2Construction 2Finance 2Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arran Isle Holdings Limited 2 shared directors
- Caldwell Hardware (UK) Limited 2 shared directors
- Sunray Engineering Limited 2 shared directors
- Planet Overseas Holdings Limited 2 shared directors
- Carlisle Brass Limited 2 shared directors
- Assa Abloy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01188468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1974 |
| Address | UNIT 2 BELMONT INDUSTRIAL ESTATE, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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.
- Assa Abloy Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Amanda Jane Davison Director · appointed 2022
- David Joseph Newton Director · appointed 2021
- Christopher David Browning Director · appointed 2019
- Harry John Warrender Director · appointed 2019
- Trevor Cossins Director · appointed 2016
- Ronald Gurney Director · appointed 2011
Show 31 former officers
- Simon Peter Bissell Director · appointed 2018 · resigned 2021
- Mogens Ahrens Jensen Director · appointed 2017 · resigned 2019
- Simon Bissell Secretary · appointed 2015 · resigned 2021
- Per Olof Ingemar Hansson Director · appointed 2011 · resigned 2019
- Juan Ramon Vargues Huerta Director · appointed 2011 · resigned 2017
- Fergus William Pickard Director · appointed 2011 · resigned 2018
- Mark Wilson Director · appointed 2010 · resigned 2016
- Andrew Terence Royle Director · appointed 2010 · resigned 2021
- Michael Andrew James Director · appointed 2005 · resigned 2008
- Ake Bengtsson Director · appointed 2005 · resigned 2011
- Ove Bergkvist Director · appointed 2005 · resigned 2011
- David Phillips-Baker Director · appointed 2005 · resigned 2010
- Goran Axeheim Director · appointed 2004 · resigned 2007
- Duncan Glen Moncrieff Secretary · appointed 2003 · resigned 2016
- Bo Olof Jarnebrandt Director · appointed 2003 · resigned 2005
- Hans Olov Pettersson Director · appointed 2003 · resigned 2005
- Tom Lovstad Director · appointed 2003 · resigned 2005
- Vicky Brockley Director · appointed 2000 · resigned 2009
- Peter Claes Goran Goransson Director · appointed 2000 · resigned 2002
- Krzystof Jozef Misiewicz Director · appointed 1998 · resigned 2000
- Robin George Walton Williams Director · appointed 1998 · resigned 2000
- Mel Patrick Lovatt Director · appointed 1995 · resigned 2005
- Richard David Illingworth Director · appointed 1994 · resigned 1998
- Stephen John Dickinson Director · appointed 1994 · resigned 2001
- Anthony Wain Director · appointed 1993 · resigned 1993
- Brian Robert Powell Director · appointed 1993 · resigned 1999
- Jeffrey Charles Jarvis Director · appointed 1989 · resigned 1996
- Michael Richard Waddell Director · resigned 1993
- Timothy Richard Gallagher Director · resigned 1994
- Stephen Hubbard Secretary · resigned 2006
- Wilfred John Whitford Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record