Henry Brothers Limited
Company NI629986 Active
Connected board network
The connection graph needs a free account.
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.
12 directors on the board
- David Andrew Henry Director · appointed 2016
- Jody William Wilkinson Director · appointed 2025
- Allen Reid Director · appointed 2016
- Rodney Hassan Director · appointed 2019
- Ian Scott Henry Mbe Director · appointed 2016
- Alan Hamilton Mitchell Director · appointed 2016
- Julie Anne Mckeown Director · appointed 2016
- David Wallace Director · appointed 2017
- John Michael Gordon Director · appointed 2017
- Jason Ivan Gawley Director · appointed 2026
- Paul Mclean Director · appointed 2017
- Ian Kenneth Mccully Director · appointed 2017
8.2y median 9.4y
average tenure
10.4y
longest tenure
Directors past 6 years
- David Andrew Henry Director · appointed 2016
- Allen Reid Director · appointed 2016
- Rodney Hassan Director · appointed 2019
- Ian Scott Henry Mbe Director · appointed 2016
- Alan Hamilton Mitchell Director · appointed 2016
- Julie Anne Mckeown Director · appointed 2016
- David Wallace Director · appointed 2017
- John Michael Gordon Director · appointed 2017
- Paul Mclean Director · appointed 2017
- Ian Kenneth Mccully Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Jody William Wilkinson Director · appointed 2025
- Rodney Hassan Director · appointed 2019
- David Wallace Director · appointed 2017
- John Michael Gordon Director · appointed 2017
- Jason Ivan Gawley Director · appointed 2026
- Paul Mclean Director · appointed 2017
- Ian Kenneth Mccully Director · appointed 2017
Portfolio (5)
- David Andrew Henry Director · appointed 2016
- Allen Reid Director · appointed 2016
- Ian Scott Henry Mbe Director · appointed 2016
- Alan Hamilton Mitchell Director · appointed 2016
- Julie Anne Mckeown Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Gavin Fry Director · appointed 2022 · resigned 2025
- Harold Alan Henry Director · appointed 2017 · 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.
Property 7Finance 5Manufacturing 5Construction 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 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 | NI629986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2015 |
| 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)
41201 - Construction of commercial buildings
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 Group (NI) Limited
25-50% shares, 25-50% voting · 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.
- Henry Brothers Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI011711 ceased 2019-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Jason Ivan Gawley Director · appointed 2026
- Jody William Wilkinson Director · appointed 2025
- Rodney Hassan Director · appointed 2019
- Allen Reid Secretary · appointed 2017
- David Wallace Director · appointed 2017
- John Michael Gordon Director · appointed 2017
- Paul Mclean Director · appointed 2017
- Ian Kenneth Mccully Director · appointed 2017
- David Andrew Henry Director · appointed 2016
- Allen Reid Director · appointed 2016
- Ian Scott Henry Mbe Director · appointed 2016
- Alan Hamilton Mitchell Director · appointed 2016
- Julie Anne Mckeown Director · appointed 2016
Show 4 former officers
- Gavin Fry Director · appointed 2022 · resigned 2025
- Harold Alan Henry Director · appointed 2017 · resigned 2025
- Hazel Elizabeth Young Director · appointed 2016 · resigned 2017
- Nigel James Henry Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record