Henderson Hardware Limited
Company 04522572 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.
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.
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
- Frisco (U.K.) Sales Limited 2 shared directors
- Instock Hardware Limited 2 shared directors
Connected through a shared director
- Insignia Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04522572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | 14 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Simon Gary Foord Director · appointed 2010
- Gary Zubiena Director · appointed 2010
- Marc Flynn Secretary · appointed 2008
Show 8 former officers
- Paul Robert Wallis Director · appointed 2009 · resigned 2011
- Vincent Joseph Walton Director · appointed 2003 · resigned 2009
- Alan Anderson Mcdonald Director · appointed 2003 · resigned 2004
- Terence John Slade Director · appointed 2003 · resigned 2008
- Duncan Wycherley Corbett Secretary · appointed 2003 · resigned 2003
- James Flynn Director · appointed 2003 · resigned 2003
- Robert Matthew Capper Director · appointed 2003 · resigned 2003
- Colin William Box Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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