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Company

Henningsen UK LTD

Henningsen UK LTD is an active UK company (number SC280902), incorporated 2005, with 1 current director, Hans Herman Henningsen. 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 Henningsen UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jorn Pedersen 2005-2009 Director View profile
  2. Hans Herman Henningsen 2005-2022 Director View profile
  3. John Neilson Kerr 2005-2005 Nominee-director View profile
  4. Tyler James Bone 2022-2022 Secretary View profile
  5. Peter Thorsen 2005-2006 Secretary View profile
  6. Anderson Strathern WS 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2005

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. Henningsen UK LTD is controlled by Hans Herman Henningsen
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-03-01, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by Hans Herman Henningsen.

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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Agriculture 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

  • 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
SC280902
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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