Henderson Group Limited
Company SC383723 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Richard Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Mark Richard Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Henderson Group Properties Limited 4 shared directors
Connected through a shared director
- Centretide Limited 1 shared director
- Henderson GRP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC383723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2010 |
| Address | 36 SHORE STREET, INVERNESS, IV1 1NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Ian William Henderson
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-16 - confirmed: also a director of this company - Ian William Henderson ceased 2020-09-14
75-100% shares · notified 2020-08-20 - confirmed: also a director of this company - CGI Insurance Services Limited ceased 2020-02-14
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-01 - Neviswave Limited ceased 2020-08-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderson Group Properties Limited
75-100% shares · notified 2020-09-14
Officers (13)
- Mark Richard Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
Show 9 former officers
- Ronald Henderson Director · appointed 2020 · resigned 2021
- Jason Ronald Henderson Director · appointed 2020 · resigned 2021
- Paul Bell Director · appointed 2010 · resigned 2020
- Alan Gibson Director · appointed 2010 · resigned 2020
- Luke Nathan Barker Director · appointed 2010 · resigned 2020
- Paul Orbart Director · appointed 2010 · resigned 2020
- Norman Robert Scott Secretary · appointed 2010 · resigned 2020
- Tracy Jayne Trotter Director · appointed 2010 · resigned 2020
- James Don Blair Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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