Company
Hendersonherd Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 1
- Atholl Incorporations Limited 2008–2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/07/2008
Ownership
Owned by (2) 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.
- David William Henderson
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Steven Crichton Herd
25-50% shares, 25-50% voting · notified 2016-04-20
Group
- Hendersonherd Limited
is controlled by David William Henderson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David William Henderson.
4 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 for researchers
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.
4 directors on the board
- Frances Elizabeth Herd Director · appointed 2023
- Joanne Elizabeth Henderson Director · appointed 2023
- David William Henderson Director · appointed 2008
- Steven Crichton Herd Director · appointed 2008
Directors past 6 years
- David William Henderson Director · appointed 2008
- Steven Crichton Herd Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Frances Elizabeth Herd Director · appointed 2023
- Joanne Elizabeth Henderson Director · appointed 2023
Portfolio (2)
- David William Henderson Director · appointed 2008
- Steven Crichton Herd Director · appointed 2008
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC345698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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