Company
Henderson Warnock (Holdings) Limited
Henderson Warnock (Holdings) Limited is an active UK company (number SC655207), incorporated 2020, with 3 current directors including James Richardson and Peter Low. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Henry Warnock 2021-2026 View profile
- Neil Henderson 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2020
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.
3 directors on the board
- James Richardson Director · appointed 2020
- Peter Low Director · appointed 2020
- Thomas Raymond Lennie Director · appointed 2020
Directors past 6 years
- James Richardson Director · appointed 2020
- Peter Low Director · appointed 2020
- Thomas Raymond Lennie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Richardson Director · appointed 2020
- Peter Low Director · appointed 2020
- Thomas Raymond Lennie Director · appointed 2020
Left in the last 12 months
- Henry Warnock Director · appointed 2021 · resigned 2026
- Neil Henderson Director · appointed 2021 · resigned 2026
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
- 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
- SC655207
- 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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