J.E. Henderson Holdings Limited
Company 13205767 Active
Connected board network
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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
- Joseph Edgar Henderson Director · appointed 2023
- Stephen Farrow Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Joseph Edgar Henderson Director · appointed 2023
- Stephen Farrow Director · appointed 2021
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.
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
- Hibg Limited 2 shared directors
- Attis Credit Solutions Limited 2 shared directors
- Attis Group Limited 2 shared directors
- Attis Insurance Brokers LTD 2 shared directors
- Henderson Healthcare Consultancy Limited 2 shared directors
- Aceso Health & Group Risk Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13205767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2021 |
| Address | ABC BUILDING, MILLSHAW PARK LANE, LEEDS, LS11 0PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Joseph Edgar Henderson
75-100% shares · notified 2025-08-22 - Stephen Farrow ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderson Employee Benefits Limited
75-100% shares · notified 2017-12-01
Officers (2)
- Joseph Edgar Henderson Director · appointed 2023
- Stephen Farrow Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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