Company In Administration
Henry Construction Projects Limited
Henry Construction Projects Limited is a UK company (number 07282527, status: in administration), incorporated 2010, with 2 current directors, John Noone and Mark James Henry. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Elizabeth Mary Henry 2011-2017 View profile
- William Anthony Henry 2010-2020 View profile
- Elizabeth Mary Henry 2010-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CONTRACTOR FRAMEWORK
Network Homes wishes to establish a Framework Agreement for Principal Contractors capable of delivering works for its new developments and major refurbishment schemes under JCT D&B contracts (and, for Lot 4, Contractors/Consultants to provi…
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CONTRACTOR FRAMEWORK
Network Homes wishes to establish a Framework Agreement for Principal Contractors capable of delivering works for its new developments and major refurbishment schemes under JCT D&B contracts (and, for Lot 4, Contractors/Consultants to provi…
About
- Incorporated
- 14/06/2010
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.
- Henry Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25
Group
- Henry Construction Projects Limited
is controlled by Henry Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25 · source: Companies House PSC register - Henry Group Holdings Limited
is controlled by Mark James Henry
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Mark James Henry.
2 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
- John Noone Director · appointed 2019
- Mark James Henry Director · appointed 2011
Directors past 6 years
- John Noone Director · appointed 2019
- Mark James Henry Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- John Noone Director · appointed 2019
- Mark James Henry Director · appointed 2011
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
- 07282527
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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