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
- Lynn Lillian Mcmurchie 2017-2019 View profile
- Sharon Stewart Fyall 2017-2019 View profile
- Alasdair David Bryce 2013-2019 View profile
- Elizabeth Dougan 2008-2010 View profile
- Iain Sinclair Murray 2008-2025 View profile
- Lyall George William Moodie 2008-2014 View profile
- Anne Austin Guthrie 2008-2017 View profile
- Simon William Milne 2008-2017 View profile
- Nicholas St.John Gordon 2008-2020 View profile
- William Mcvicar 2008-2010 View profile
- John Millar 2008-2010 View profile
- Heather Rose Lyon Gibbings 2008-2012 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.
- Anne Austin Guthrie ceased 2017-09-30
significant influence (LLP) · notified 2016-10-07 - Nicholas St.John Gordon ceased 2018-09-17
significant influence (LLP) · notified 2016-10-07 - Simon William Milne ceased 2017-09-30
significant influence (LLP) · notified 2016-10-07
Group
- 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
- Sharon Ann Galloway Llp-designated-member · appointed 2008
Designated members past 6 years
- Sharon Ann Galloway Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (1)
- Sharon Ann Galloway Llp-designated-member · appointed 2008
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
- 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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