BIS Henderson Limited
Company 03123810 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.
4 directors on the board
- Leigh Scott Anderson Director · appointed 2023
- Edward John Stobart Director · appointed 2023
- Kevin John Riddle Director · appointed 2025
- Andrew John Kaye Director · appointed 2000
8.1y median 2.9y
average tenure
25.9y
longest tenure
Directors past 6 years
- Andrew John Kaye Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Leigh Scott Anderson Director · appointed 2023
- Edward John Stobart Director · appointed 2023
- Kevin John Riddle Director · appointed 2025
- Andrew John Kaye Director · appointed 2000
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 21Transport 21Finance 10Business services 6Dormant 2Other services 2Tech and media 2Agriculture 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.
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
- In Transit Transport Services Limited 2 shared directors
- Relief Logistics Limited 2 shared directors
- William Stobart & SON Limited 2 shared directors
- ETS House Holdings Limited 2 shared directors
- ETS House Investments Limited 2 shared directors
- ITT Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03123810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1995 |
| Address | GRIFFIN HOUSE BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies
Owned by (3) 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.
- Andrew John Kaye ceased 2019-06-27
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark Stanley Botham ceased 2019-06-27
25-50% shares, 25-50% voting · notified 2016-04-06 - WS BIS Henderson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIS Henderson Training Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Visku Consulting Limited ceased 2019-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - BIS Henderson Academy Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - Visku Solutions Limited ceased 2019-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-24
Officers (12)
- Kevin John Riddle Director · appointed 2025
- Leigh Scott Anderson Director · appointed 2023
- Edward John Stobart Director · appointed 2023
- Andrew John Kaye Director · appointed 2000
Show 8 former officers
- Thomas Edward Fitzgerald Director · appointed 2021 · resigned 2023
- Mark Stanley Botham Director · appointed 2009 · resigned 2020
- Simon Donnell Hughes Director · appointed 2001 · resigned 2010
- Stephen John Chambers Secretary · appointed 2000 · resigned 2021
- Richard William Bowen Director · appointed 1996 · resigned 2008
- Terence Philip Amos Secretary · appointed 1996 · resigned 2009
- Andrew Timothy Lawton Smith Secretary · appointed 1996 · resigned 1996
- Alan James Rudge Director · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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