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Company · Leeds

AIB (K) Limited

Other activities auxiliary to insurance and pension funding

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

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The large node is AIB (K) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Charles Wright 2000-2002 Director View profile
  2. Paul Wilson 2000-2000 Director View profile
  3. John Frederick Gibson 2000-2002 Director View profile
  4. Graham Barry Kettlewell 2000-2002 Director View profile
  5. Steven Preston 2000-2002 Director View profile
  6. Jennifer Mary Porter 1995-2002 Director View profile
  7. Joseph Edgar Henderson 2026 Director View profile
  8. Stephen Farrow 2002-2026 Secretary View profile
  9. Andrew Richard Fletcher 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding; Dormant Company
Incorporated
23/02/1988
Registered office
Leeds
Previous names
J.E. Henderson Holdings Limited (until 21/08/2025)

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. AIB (K) Limited is controlled by Joseph Edgar Henderson
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2026-04-01 · 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.

Financials

Total assets
£400
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Tech and media 2Professional 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.

Sources

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

Record details
Company number
02223662
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data