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Company

Henderson Investments Limited

Henderson Investments Limited is an active UK company (number SC090291), incorporated 1984, with 3 current directors including Sharon Ann Galloway and Rebecca Joyce Ada Pickering. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. Alasdair David Bryce 2017-2022 Director View profile
  2. Anne Austin Guthrie 2007-2017 Director View profile
  3. Iain Sinclair Murray 1997-2025 Director View profile
  4. Lyall George William Moodie 1997-2014 Director View profile
  5. John Millar 1997-2011 Director View profile
  6. Thomas Shanks Millar 1997-2007 Director View profile
  7. Simon William Milne 1997-2017 Director View profile
  8. Heather Rose Lyon Gibbings 1997-2013 Director View profile
  9. Jennifer Mary Henderson 1997 Director View profile
  10. Nicholas St.John Gordon 2008-2023 Secretary View profile
  11. John Maxwell Houston Henderson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1984

Ownership

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.

Group

  1. Henderson Investments Limited is controlled by Mark Kevin Marshall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-09-16 · source: Companies House PSC register

Ultimately controlled by Mark Kevin Marshall.

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.

3 directors on the board

4.9y median 2.8y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

Sources

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

Record details
Company number
SC090291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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