Henry Group (NI) Limited
Company NI018696 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.
Sign in, freeBoard 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.
7 directors on the board
- David Andrew Henry Director · appointed 1985
- Allen Reid Director · appointed 2012
- Ian Scott Henry Mbe Director · appointed 1985
- Alan Hamilton Mitchell Director · appointed 1999
- Julie Anne Mckeown Director · appointed 1985
- John Gordon Milligan Director · appointed 2024
- Hamilton, George, Sir Director · appointed 2020
24.6y median 27.3y
average tenure
40.9y
longest tenure
Directors past 6 years
- David Andrew Henry Director · appointed 1985
- Allen Reid Director · appointed 2012
- Ian Scott Henry Mbe Director · appointed 1985
- Alan Hamilton Mitchell Director · appointed 1999
- Julie Anne Mckeown Director · appointed 1985
First-time vs portfolio directors
First-time (2)
- John Gordon Milligan Director · appointed 2024
- Hamilton, George, Sir Director · appointed 2020
Portfolio (5)
- David Andrew Henry Director · appointed 1985
- Allen Reid Director · appointed 2012
- Ian Scott Henry Mbe Director · appointed 1985
- Alan Hamilton Mitchell Director · appointed 1999
- Julie Anne Mckeown Director · appointed 1985
0
also govern a charity
0
left in the last 12 months
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.
Construction 9Property 7Manufacturing 5Professional services 2Retail and trade 2Arts and leisure 1Health and social care 1Hospitality 1
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
- Henry Brothers Limited 5 shared directors
- Henry Brothers Construction Limited 4 shared directors
- Anderson Interiors Limited 3 shared directors
- Henry Brothers Property Limited 3 shared directors
- Rainey Street LTD 3 shared directors
- Windell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI018696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1985 |
| Address | 108-114 MONEYMORE ROAD, MAGHERAFELT, CO.LONDONDERRY, BT45 6HJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
64203 - Activities of construction holding companies
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.
- David Andrew Henry
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henry Brothers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - James Henry & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI016113
75-100% shares · notified 2016-04-06 - NI637607
75-100% shares · notified 2016-04-06 - Windell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Brothers Property Limited
75-100% shares, 75-100% voting · notified 2019-01-28 - Anderson Interiors Limited
75-100% shares, 75-100% voting · notified 2019-01-28
Officers (13)
- John Gordon Milligan Director · appointed 2024
- Hamilton, George, Sir Director · appointed 2020
- Allen Reid Secretary · appointed 2017
- Allen Reid Director · appointed 2012
- Alan Hamilton Mitchell Director · appointed 1999
- David Andrew Henry Director · appointed 1985
- Ian Scott Henry Mbe Director · appointed 1985
- Julie Anne Mckeown Director · appointed 1985
Show 5 former officers
- Hazel Elizabeth Young Secretary · appointed 1985 · resigned 2025
- Rachael Muriel Henry Director · appointed 1985 · resigned 2012
- James Henry Director · appointed 1985 · resigned 2012
- Derek John Malcolm Carson Director · appointed 1985 · resigned 2012
- Nigel James Henry Director · appointed 1985 · resigned 2019
Directors and officers on the Companies House record, current and former.
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