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Company

John Henderson & Sons LLP

John Henderson & Sons LLP is an active UK company (number SO302076), incorporated 2008. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Lynn Lillian Mcmurchie 2017-2019 Llp-member View profile
  2. Sharon Stewart Fyall 2017-2019 Llp-member View profile
  3. Alasdair David Bryce 2013-2019 Llp-member View profile
  4. Elizabeth Dougan 2008-2010 Llp-member View profile
  5. Iain Sinclair Murray 2008-2025 Llp-member View profile
  6. Lyall George William Moodie 2008-2014 Llp-designated-member View profile
  7. Anne Austin Guthrie 2008-2017 Llp-designated-member View profile
  8. Simon William Milne 2008-2017 Llp-designated-member View profile
  9. Nicholas St.John Gordon 2008-2020 Llp-designated-member View profile
  10. William Mcvicar 2008-2010 Llp-designated-member View profile
  11. John Millar 2008-2010 Llp-designated-member View profile
  12. Heather Rose Lyon Gibbings 2008-2012 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/2008

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.

Group

  1. John Henderson & Sons LLP is controlled by Anne Austin Guthrie
    Evidence
    ceased significant influence (LLP) · notified 2016-10-07, ceased 2017-09-30 · source: Companies House PSC register

Ultimately controlled by Anne Austin Guthrie.

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.

1 designated members on the board

17.6y median 17.6y
average tenure
17.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

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

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.

Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SO302076
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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