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Company

Henderson Retail Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Henderson Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Darren William Stewart 2016-2019 Director View profile
  2. Neal Francis Kelly 2011-2026 Director View profile
  3. Nigel Robin Alexander Gray 2009-2014 Director View profile
  4. Mark Hugh Adrain 2007-2025 Director View profile
  5. Samuel Houston Davidson 2004-2025 Director View profile
  6. Graeme Johnston 2004-2007 Director View profile
  7. Alan James Fitzsimmins 2001-2023 Director View profile
  8. William John Ronald Whitten 1999-2024 Director View profile
  9. John Robert Henderson Agnew 2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1881

Ownership

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.

Group

  1. Henderson Retail Limited is controlled by Martin John Agnew
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin John Agnew.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

11 directors on the board

4.7y median 1.3y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

0
also govern a charity

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.

Retail and trade 22Professional services 5Property 5Hospitality 4Other services 4Tech and media 4Finance 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
R0000035
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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