Company
Henderson Loggie LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jacqueline WatsonLlp-member · since 2023
- Fiona DoctorLlp-member · since 2023
- Dawn MacdougallLlp-member · since 2022
- Blair Ewen DavidsonLlp-member · since 2022
- Keith MacphersonLlp-member · since 2022
- Jaslin Katrina BhagrathLlp-member · since 2021
- David TaylorLlp-member · since 2020
- Shona Joanne CampbellLlp-designated-member · since 2020
- David ArchibaldLlp-member · since 2020
- Diana PennyLlp-designated-member · since 2019
- Kimberley Ann ThomsonLlp-designated-member · since 2019
- Stephen James BainLlp-designated-member · since 2019
- Gavin Alexander BlackLlp-designated-member · since 2019
- Roderick William MathersLlp-designated-member · since 2019
- Fiona Agnes MorganLlp-designated-member · since 2019
- David Douglas SmithLlp-designated-member · since 2012
- Andrew Robert NiblockLlp-designated-member · since 2007
Previous officers 7
- Charles James Edmond 2019-2019 View profile
- Greig William Rowand 2019-2020 View profile
- Alan Robert Davis 2019-2026 View profile
- Stephen Cartwright 2019-2019 View profile
- James Alan Davidson 2019-2022 View profile
- Ian James Cameron 2012-2020 View profile
- Barbara Marie Mcquillan 2007-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £150,300,000 totalFrom 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.
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Audit Services for Health (SBS10517)
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Grant Audits
The framework will consist of 2 lots, which are listed below. CPI are looking to appoint a minimum of 1 and a maximum of 3 contractors per lot. The lots are as follows: Lot 1 - Grant Audit Services for Grants funded by Scottish Enterpris…
About
- Incorporated
- 30/11/2007
Group
No further corporate or individual controller is recorded above Henderson Loggie LLP on the PSC register - it appears to be the top of its group.
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.
9 designated members on the board
- Stephen James Bain Llp-designated-member · appointed 2019
- David Douglas Smith Llp-designated-member · appointed 2012
- Gavin Alexander Black Llp-designated-member · appointed 2019
- Andrew Robert Niblock Llp-designated-member · appointed 2007
- Diana Penny Llp-designated-member · appointed 2019
- Shona Joanne Campbell Llp-designated-member · appointed 2020
- Roderick William Mathers Llp-designated-member · appointed 2019
- Fiona Agnes Morgan Llp-designated-member · appointed 2019
- Kimberley Ann Thomson Llp-designated-member · appointed 2019
Designated members past 6 years
- Stephen James Bain Llp-designated-member · appointed 2019
- David Douglas Smith Llp-designated-member · appointed 2012
- Gavin Alexander Black Llp-designated-member · appointed 2019
- Andrew Robert Niblock Llp-designated-member · appointed 2007
- Diana Penny Llp-designated-member · appointed 2019
- Roderick William Mathers Llp-designated-member · appointed 2019
- Fiona Agnes Morgan Llp-designated-member · appointed 2019
- Kimberley Ann Thomson Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (6)
- Stephen James Bain Llp-designated-member · appointed 2019
- Gavin Alexander Black Llp-designated-member · appointed 2019
- Andrew Robert Niblock Llp-designated-member · appointed 2007
- Diana Penny Llp-designated-member · appointed 2019
- Roderick William Mathers Llp-designated-member · appointed 2019
- Kimberley Ann Thomson Llp-designated-member · appointed 2019
Portfolio (3)
- David Douglas Smith Llp-designated-member · appointed 2012
- Shona Joanne Campbell Llp-designated-member · appointed 2020
- Fiona Agnes Morgan Llp-designated-member · appointed 2019
Left in the last 12 months
- Alan Robert Davis Llp-member · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO301630
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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