Henderson Foodservice Limited
Company NI006894 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.
12 directors on the board
- Martin John Agnew Director
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Alan Howard Abraham Director · appointed 2026
- Geoffrey William Agnew Director
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Daniel Hutchinson Director · appointed 2019
- Philip Michael Mehaffey Director · appointed 2023
- Neil William Gamble Director · appointed 2024
- Ciaran Mollahan Director · appointed 2025
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
- Katherine Allison Simpson Director · appointed 2025
5.4y median 5.1y
average tenure
12.4y
longest tenure
Directors past 6 years
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Daniel Hutchinson Director · appointed 2019
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Philip Michael Mehaffey Director · appointed 2023
- Ciaran Mollahan Director · appointed 2025
Portfolio (8)
- Martin John Agnew Director
- Alan Howard Abraham Director · appointed 2026
- Geoffrey William Agnew Director
- Daniel Hutchinson Director · appointed 2019
- Neil William Gamble Director · appointed 2024
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
- Katherine Allison Simpson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Samuel Houston Davidson Director · appointed 2013 · resigned 2025
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.
Retail and trade 33Other services 6Property 6Professional services 5Tech and media 5Finance 3Arts and leisure 2Manufacturing 2
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
- Henderson Wholesale Limited 7 shared directors
- Henderson Retail Limited 4 shared directors
- J. D. Hunter & CO. Limited 3 shared directors
- John Henderson (Mallusk) Limited 3 shared directors
- Henderson Technology Limited 3 shared directors
- T&M Retail LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI006894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1967 |
| Address | 9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
Owned by (3) 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.
- Martin John Agnew
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey William Agnew
significant influence · notified 2016-04-06 - John Henderson (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (24)
- Alan Howard Abraham Director · appointed 2026
- Ciaran Mollahan Director · appointed 2025
- Katherine Allison Simpson Director · appointed 2025
- Neil William Gamble Director · appointed 2024
- Philip Michael Mehaffey Director · appointed 2023
- Daniel Hutchinson Director · appointed 2019
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Martin John Agnew Director
- Geoffrey William Agnew Director
Show 12 former officers
- Darren William Stewart Director · appointed 2016 · resigned 2019
- Peter David Mcmeekin Director · appointed 2014 · resigned 2020
- Samuel Houston Davidson Director · appointed 2013 · resigned 2025
- Simon Peter Jude Johnston Director · appointed 2012 · resigned 2015
- William John Ronald Whitten Director · appointed 2006 · resigned 2024
- Damien Barrett Director · appointed 2005 · resigned 2018
- Michael John Lorimer Director · appointed 2003 · resigned 2007
- Patrick James Mcgarry Director · appointed 2002 · resigned 2023
- Francis Mcfarlane Director · appointed 2002 · resigned 2012
- Ronald G Mcpeak Director · resigned 2002
- Frank Mcfarlane Secretary · resigned 2012
- John Robert Henderson Agnew Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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