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Company

Henderson Equity Partners Limited

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

Network

The large node is Henderson Equity Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin Robert Skinner 2015-2017 Director View profile
  2. Roger Martin James Thompson 2013-2024 Director View profile
  3. Ian Barrass 2013-2018 Director View profile
  4. Andrew John Boorman 2012-2013 Director View profile
  5. Shirley Jill Garrood 2009-2013 Director View profile
  6. Priscilla Ann Davies 2009-2015 Director View profile
  7. Andrew James Formica 2009-2018 Director View profile
  8. Guy Roland Marc Pigache 2006-2006 Director View profile
  9. Antonie Paul Woodbury 2006-2006 Director View profile
  10. Nicholas Toby Hiscock 2002-2009 Director View profile
  11. Roger Philip Yates 2002-2008 Director View profile
  12. Roger Paul Greville 1999-2011 Director View profile
  13. David Marcus Bull 1999-2006 Director View profile
  14. Mark Vevers Phythian Adams 1998-1999 Director View profile
  15. James William Marshall 1998-1999 Director View profile
  16. Paul Christopher Edmondson 1996-1998 Director View profile
  17. Christian Rachel Mary Jago 1996-1998 Director View profile
  18. Michael Gerard Clare 1996-1998 Director View profile
  19. Stephen James Cook 1995-1995 Director View profile
  20. James Roger Cooper Hunt 1993-1998 Director View profile
  21. Malcolm John Whalley 1992-1998 Director View profile
  22. Raymond Greenshields 1991-1996 Director View profile
  23. John Case 1991-1992 Director View profile
  24. Anthony Watson 1998 Director View profile
  25. Edward John Richardson 1996 Director View profile
  26. Colin James Nicholl 1996 Director View profile
  27. Mervyn Leonard Peacock 1994 Director View profile
  28. Penelope Rosalind Anne Froggatt 1996-1998 Secretary View profile
  29. Neil Bernard Kingon 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1991

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 Equity Partners Limited is controlled by Janus Henderson UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. Janus Henderson UK (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

5.2y median 5.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Finance 3Dormant 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
02606646
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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