Company
4H1 LTD.
4H1 LTD. is an active UK company (number SC453654), incorporated 2013, with 2 current directors, Grant William Crighton Henderson and Elaine Catherine Henderson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2013
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.
- Elaine Catherine Henderson
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- 4H1 LTD.
is controlled by Elaine Catherine Henderson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elaine Catherine Henderson.
2 other companies in this group
- SC267438 (no longer on the register)
- SC650129 (no longer on the register)
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
- Elaine Catherine Henderson Director · appointed 2013
- Grant William Crighton Henderson Director · appointed 2018
Directors past 6 years
- Elaine Catherine Henderson Director · appointed 2013
- Grant William Crighton Henderson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Elaine Catherine Henderson Director · appointed 2013
- Grant William Crighton Henderson Director · appointed 2018
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
- SC453654
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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