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Company

Henderson Warnock Limited

Henderson Warnock Limited is an active UK company (number SC179057), incorporated 1997, with 3 current directors including Peter Low and Thomas Raymond Lennie. 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 Warnock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Douglas Baird 1998-2020 Director View profile
  2. Henry Warnock 1997-2026 Director View profile
  3. Neil Henderson 1997-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1997

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.

  • Neil Henderson ceased 2021-02-04
    25-50% shares, significant influence · notified 2016-07-31 - confirmed: also a director of this company
  • Henry Warnock ceased 2021-02-04
    25-50% shares, significant influence · notified 2016-07-31
  • Henderson Warnock (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04

Group

  1. Henderson Warnock Limited is controlled by Neil Henderson
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-07-31, ceased 2021-02-04 · source: Companies House PSC register

Ultimately controlled by Neil Henderson.

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

13.1y median 5.4y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Property 2

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
SC179057
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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