Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Arch Henderson Limited Liability Partnership

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arch Henderson Limited Liability Partnership. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Shane Stewart Jamieson 2024-2025 Llp-designated-member View profile
  2. Thomas Christian Young 2016-2025 Llp-designated-member View profile
  3. George Bowie 2014-2025 Llp-designated-member View profile
  4. Andrew Peter Sandison 2005-2024 Llp-designated-member View profile
  5. Alan Andrew Kilbride 2003-2025 Llp-designated-member View profile
  6. James Simpson 2003-2020 Llp-designated-member View profile
  7. John Charles Carmichael 2003-2008 Llp-designated-member View profile
  8. Ronald David Still 2003-2005 Llp-designated-member View profile
  9. Andrew William Martin 2003-2016 Llp-designated-member View profile
  10. James Douglas Clarke 2003-2025 Llp-designated-member View profile
  11. David Andrew Mcbain 2003-2025 Llp-designated-member View profile
  12. Grant Wilson Alexander 2003-2017 Llp-designated-member View profile
  13. CLP Trustees Limited 2003-2003 Corporate-llp-designated-member View profile
  14. MMA Nominees Limited 2003-2003 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
21/02/2003

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.

  • Haskoning UK Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-04

Group

  1. Arch Henderson Limited Liability Partnership is controlled by Haskoning UK Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-04 · source: Companies House PSC register
  2. Haskoning UK Limited is controlled by Haskoning UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Haskoning UK Holdings Limited.

4 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SO300202
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 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