Company
Henderson Group Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ronald Henderson 2020-2021 View profile
- Jason Ronald Henderson 2020-2021 View profile
- Norman Robert Scott 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2018
Ownership
Owned by (3) 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.
- Norman Robert Scott ceased 2020-08-20
75-100% shares, 75-100% voting · notified 2018-01-18 - Ian William Henderson ceased 2020-09-14
75-100% shares · notified 2020-08-20 - confirmed: also a director of this company - Henderson Group Limited
75-100% shares · notified 2020-09-14
Group
- Henderson Group Properties Limited
is controlled by Norman Robert Scott
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-01-18, ceased 2020-08-20 · source: Companies House PSC register
Ultimately controlled by Norman Robert Scott.
5 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
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
- Mark Richard Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
Directors past 6 years
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC586047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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