Company
Henderson Brigham Holdings Limited
Henderson Brigham Holdings Limited is an active UK company (number 10481935), incorporated 2016, with 2 current directors, Andrew George Brigham and Ian Richard Henderson Brigham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Henderson Brigham Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2016
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.
- Ian Richard Henderson Brigham ceased 2023-09-29
25-50% shares, 25-50% voting · notified 2016-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Henderson Brigham Holdings Limited
is controlled by Ian Richard Henderson Brigham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-16, ceased 2023-09-29 · source: Companies House PSC register
Ultimately controlled by Ian Richard Henderson Brigham.
5 other companies in this group
- 13579562 (no longer on the register)
- Cartor Holdings LTD
- Cartor Security Printers Limited
- B & W Holdings Limited
- Cartor Security Print Group Limited
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
- Net assets
- £15,293
- Total assets
- £190,238
- Cash
- £10,187
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Andrew George Brigham Director · appointed 2016
- Ian Richard Henderson Brigham Director · appointed 2016
Directors past 6 years
- Andrew George Brigham Director · appointed 2016
- Ian Richard Henderson Brigham Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Andrew George Brigham Director · appointed 2016
Portfolio (1)
- Ian Richard Henderson Brigham Director · appointed 2016
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
- 10481935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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