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Henderson Stone & CO Limited

Henderson Stone & CO Limited is an active UK company (number SC291164), incorporated 2005, with 2 current directors, Sebastian Alfred Szulc and Samuel Edward Johnston Henderson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. David John Colquhoun 2018-2020 Director View profile
  2. Scott Stewart Fyffe 2018-2020 Director View profile
  3. Alexander Campbell Mclaughlan 2006-2007 Director View profile
  4. Donald Scott Finlayson 2006-2013 Director View profile
  5. Reynard Nominees Limited 2005-2005 Corporate-nominee-director View profile
  6. Janice Gardner Saglar 2006-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2005

Ownership

Owned by (2) 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. Henderson Stone & CO Limited is controlled by Samuel Edward Johnston Henderson
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-02-06 · source: Companies House PSC register

Ultimately controlled by Samuel Edward Johnston Henderson.

3 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 directors only, past directors excluded.

2 directors on the board

11.1y median 11.1y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Dormant 2Property 1

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.

Sources

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

Record details
Company number
SC291164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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