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Company · Glasgow

Henderson Roger LTD

Henderson Roger LTD is an active UK company (number SC647908), incorporated 2019, with 2 current directors, Peter Iain Henderson and Mark Roger. Source: Companies House, updated 18th October 2026.

Development of building projects

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Henderson Roger LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
25/11/2019
Registered office
Glasgow

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.

  • Peter Iain Henderson
    25-50% shares, 25-50% voting · notified 2019-11-25
  • Mark Roger
    25-50% shares, 25-50% voting · notified 2019-11-25 - confirmed: also a director of this company

Group

  1. Henderson Roger LTD is controlled by Peter Iain Henderson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-11-25 · source: Companies House PSC register

Ultimately controlled by Peter Iain Henderson.

2 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.

2 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
SC647908
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data