Henderson Group Property Limited
Company NI020650 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.
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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.
3 directors on the board
- Martin John Agnew Director · appointed 1987
- Geoffrey William Agnew Director · appointed 1987
- William Adams Director · appointed 2025
Directors past 6 years
- Martin John Agnew Director · appointed 1987
- Geoffrey William Agnew Director · appointed 1987
First-time vs portfolio directors
Portfolio (3)
- Martin John Agnew Director · appointed 1987
- Geoffrey William Agnew Director · appointed 1987
- William Adams Director · appointed 2025
Left in the last 12 months
- Mark Hugh Adrain Director · appointed 2007 · 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.
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
- Henderson Retail Limited 3 shared directors
- John Henderson (Ireland) Limited 2 shared directors
- Millars Retail (Ireland) Limited 2 shared directors
- T.N.B. (Ireland) Limited 2 shared directors
- Henderson Wholesale Limited 2 shared directors
- Henderson Print Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI020650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1987 |
| Address | 9 HIGHTOWN AVENUE, NEWTOWNABBEY, CO ANTRIM, BT36 4RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Geoffrey William Agnew
significant influence · notified 2016-04-06 - Martin John Agnew
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Henderson (Holdings) Limited
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- COM 2026 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - J. D. Hunter & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - J. D. Hunter & CO. Limited ceased 2019-03-13
significant influence · notified 2019-03-11
Officers (9)
- William Adams Director · appointed 2025
- Neil William Gamble Secretary · appointed 2024
- Martin John Agnew Director · appointed 1987
- Geoffrey William Agnew Director · appointed 1987
Show 5 former officers
- Mark Hugh Adrain Director · appointed 2007 · resigned 2025
- Graeme Johnston Director · appointed 2004 · resigned 2007
- John Hubert Martin Director · appointed 2002 · resigned 2004
- William John Ronald Whitten Director · appointed 1987 · resigned 2024
- John Robert Henderson Agnew Director · appointed 1987 · resigned 2016
Directors and officers on the Companies House record, current and former.
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