Henderson Technology Limited
Company NI072364 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.
5 directors on the board
- Martin John Agnew Director · appointed 2011
- Geoffrey William Agnew Director · appointed 2011
- Richard Bryan Ash Director · appointed 2025
- Neil William Gamble Director · appointed 2024
- Darren Nickels Director · appointed 2020
Directors past 6 years
- Martin John Agnew Director · appointed 2011
- Geoffrey William Agnew Director · appointed 2011
- Darren Nickels Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Martin John Agnew Director · appointed 2011
- Geoffrey William Agnew Director · appointed 2011
- Richard Bryan Ash Director · appointed 2025
- Neil William Gamble Director · appointed 2024
- Darren Nickels Director · appointed 2020
Left in the last 12 months
- Patrick Joseph Doody Director · appointed 2021 · resigned 2026
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 Wholesale Limited 4 shared directors
- Henderson Foodservice Limited 3 shared directors
- J. D. Hunter & CO. Limited 3 shared directors
- John Henderson (Mallusk) Limited 3 shared directors
- T&M Retail LTD 3 shared directors
- 88 Retail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI072364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2009 |
| Address | 9 HIGHTOWN AVENUE, NEWTOWNABBEY, COUNTY 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.
- 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 - Henderson Wholesale Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Power Epos Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
Officers (8)
- Richard Bryan Ash Director · appointed 2025
- Neil William Gamble Director · appointed 2024
- Darren Nickels Director · appointed 2020
- Martin John Agnew Director · appointed 2011
- Geoffrey William Agnew Director · appointed 2011
Show 3 former officers
- Patrick Joseph Doody Director · appointed 2021 · resigned 2026
- David Andrew Logan Director · appointed 2009 · resigned 2015
- William John Ronald Whitten Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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