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Company

Henderson Insurance Brokers Limited

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

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Who leads it

Previous officers 37

  1. Tracey Lynne Threlfall 2020-2021 Director View profile
  2. Christopher Lee Asher 2018-2018 Director View profile
  3. Jane Elizabeth Kielty-O'Gara 2018-2024 Director View profile
  4. Julie Anne Page 2018-2021 Director View profile
  5. Philip Davies 2017-2017 Director View profile
  6. Andrew David White 2016-2017 Director View profile
  7. Stuart Robin Counsell 2015-2017 Director View profile
  8. Paul Anthony Deakin 2011-2017 Director View profile
  9. Peter John Stuart Thompson 2010-2014 Director View profile
  10. Sarah Shaw 2010-2017 Director View profile
  11. David Anthony Raw 2006-2008 Director View profile
  12. Stephen Peter Murphy 2006-2008 Director View profile
  13. Darron John William Brady 2006-2008 Director View profile
  14. Gregory John Markham 2006-2008 Director View profile
  15. Peter Robert Wilkinson 2005-2008 Director View profile
  16. Nicholas John Kennedy 2004-2008 Director View profile
  17. Ian David Williams 2003-2008 Director View profile
  18. Paul Michael Judge 2003-2017 Director View profile
  19. Andrew John White 2002-2008 Director View profile
  20. Stephen Farrow 2002-2017 Director View profile
  21. Samantha Jane Beal 2001-2001 Director View profile
  22. Richard David Senior 2000-2003 Director View profile
  23. John Frederick Gibson 1999-2017 Director View profile
  24. Lucy Kate Germanda Adams 1999-1999 Director View profile
  25. Michael Charles Wright 1996-2019 Director View profile
  26. David Ian Hamilton 1996-1998 Director View profile
  27. Paul Wilson 1995-2000 Director View profile
  28. Graham Barry Kettlewell 1995-2008 Director View profile
  29. Richard Anthony King 1993-1997 Director View profile
  30. Steven Jackson 1996 Director View profile
  31. Joseph Edgar Henderson 2019 Director View profile
  32. Pauline Winifred Henderson 1995 Director View profile
  33. Steven Preston 2008 Director View profile
  34. Eric Joseph Broad 1996 Director View profile
  35. Rebecca Mary Henderson 2011-2017 Secretary View profile
  36. Jennifer Mary Porter 1995-2008 Secretary View profile
  37. Andrew Richard Fletcher 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1986

Ownership

Owned by (2) 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 Insurance Brokers Limited is controlled by Joseph Edgar Henderson
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-12-01 · source: Companies House PSC register

Ultimately controlled by Joseph Edgar Henderson.

44 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

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 34Professional services 6Dormant 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01985767
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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