Company
JVD North Limited
JVD North Limited is an active UK company (number SC415426), incorporated 2012, with 2 current directors, John Adam Henderson and Jill Barbara Henderson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2012
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.
- Jill Barbara Henderson
25-50% shares, 25-50% voting · notified 2017-01-25 - John Adam Henderson
25-50% shares, 25-50% voting · notified 2017-01-25
Group
- JVD North Limited
is controlled by Jill Barbara Henderson
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-25 · source: Companies House PSC register
Ultimately controlled by Jill Barbara 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.
2 directors on the board
- John Adam Henderson Director · appointed 2012
- Jill Barbara Henderson Director · appointed 2012
Directors past 6 years
- John Adam Henderson Director · appointed 2012
- Jill Barbara Henderson Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- John Adam Henderson Director · appointed 2012
- Jill Barbara Henderson Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC415426
- 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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