Company
Henderson Hardware Limited
Henderson Hardware Limited is an active UK company (number 04522572), incorporated 2002, with 2 current directors, Simon Gary Foord and Gary Zubiena. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Robert Wallis 2009-2011 View profile
- Vincent Joseph Walton 2003-2009 View profile
- Alan Anderson Mcdonald 2003-2004 View profile
- Terence John Slade 2003-2008 View profile
- James Flynn 2003-2003 View profile
- Robert Matthew Capper 2003-2003 View profile
- Duncan Wycherley Corbett 2003-2003 View profile
- Colin William Box 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2002
Ownership
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.
- Insignia Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Henderson Hardware Limited
is controlled by Insignia Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Insignia Investments Limited
is controlled by Marc Flynn
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc Flynn.
8 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
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
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
- Simon Gary Foord Director · appointed 2010
- Gary Zubiena Director · appointed 2010
Directors past 6 years
- Simon Gary Foord Director · appointed 2010
- Gary Zubiena Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Simon Gary Foord Director · appointed 2010
- Gary Zubiena Director · appointed 2010
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04522572
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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