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Company Liquidation

Charles Henshaw & Sons Limited

Charles Henshaw & Sons Limited is a UK company (number SC021330, status: liquidation), incorporated 1940, with 1 current director, Barrie John William Lambie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Charles Henshaw & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Keith James Notman 2020-2024 Director View profile
  2. Kevin Daly 2018-2024 Corporate-director View profile
  3. Donald James Fraser 2016-2024 Director View profile
  4. Graham Peter Chung 2016-2024 Director View profile
  5. Allan Johnston 1992-1993 Director View profile
  6. Robert Houston Wright 1992-2007 Director View profile
  7. William Kenneth Ramage 1992-2020 Director View profile
  8. James Mooney 1992-2020 Director View profile
  9. Roderick Morrison Macleod 2023 Director View profile
  10. John Lambie 2009 Director View profile
  11. James Douglas Fraser 1996 Director View profile
  12. Eric E Mckenzie 1990 Director View profile
  13. Thomas Moffat Lamb 2018 Director View profile
  14. Ross Dalgetty 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1940
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.

1 directors on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC021330
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data