Henry Brothers Construction Limited
Company NI628645 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.
7 directors on the board
- David Andrew Henry Director · appointed 2015
- Allen Reid Director · appointed 2015
- Ian Scott Henry Mbe Director · appointed 2015
- John Fielding Director · appointed 2019
- Julie Anne Mckeown Director · appointed 2015
- Justin Hicklin Director · appointed 2019
- Ian Derrick Taylor Director · appointed 2015
10.2y median 11.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- David Andrew Henry Director · appointed 2015
- Allen Reid Director · appointed 2015
- Ian Scott Henry Mbe Director · appointed 2015
- John Fielding Director · appointed 2019
- Julie Anne Mckeown Director · appointed 2015
- Justin Hicklin Director · appointed 2019
- Ian Derrick Taylor Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- John Fielding Director · appointed 2019
- Justin Hicklin Director · appointed 2019
- Ian Derrick Taylor Director · appointed 2015
Portfolio (4)
- David Andrew Henry Director · appointed 2015
- Allen Reid Director · appointed 2015
- Ian Scott Henry Mbe Director · appointed 2015
- Julie Anne Mckeown Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Alan Hamilton Mitchell Director · appointed 2015 · resigned 2026
- John Sowter Director · appointed 2019 · 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.
Property 7Manufacturing 5Construction 4Finance 4Professional services 2Retail and trade 2Arts and leisure 1Health and social care 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 Group (NI) Limited 4 shared directors
- Henry Brothers 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 | NI628645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2015 |
| Address | 108-114 MONEYMORE ROAD, MAGHERAFELT, LONDONDERRY, BT45 6HJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Henry Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- John Fielding Director · appointed 2019
- Justin Hicklin Director · appointed 2019
- Allen Reid Secretary · appointed 2017
- Ian Derrick Taylor Director · appointed 2015
- David Andrew Henry Director · appointed 2015
- Allen Reid Director · appointed 2015
- Ian Scott Henry Mbe Director · appointed 2015
- Julie Anne Mckeown Director · appointed 2015
Show 5 former officers
- John Sowter Director · appointed 2019 · resigned 2026
- Hazel Elizabeth Young Director · appointed 2015 · resigned 2017
- Alan Hamilton Mitchell Director · appointed 2015 · resigned 2026
- Hazel Young Secretary · appointed 2015 · resigned 2017
- Nigel James Henry Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record