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Companies/NI072364

Henderson Technology Limited

Information technology consultancy activities · Newtownabbey

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128429318
GA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128429363
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132760901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RA
Richard AshCurrent director
Appointed 2025-11-10 · Director
+2 others
NG
Neil GambleCurrent secretary
Appointed 2024-04-08 · 2 yrs
+18 others
NG
Neil GambleCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+24 others
DN
Darren NickelsCurrent director
Appointed 2020-03-09 · 6 yrs · Director
+2 others
MA
Martin AgnewCurrent director
Appointed 2011-04-01 · 15 yrs · Director
+42 others
GA
Geoffrey AgnewCurrent director
Appointed 2011-04-01 · 15 yrs · Director
+27 others
Show 7 historical appointments
PD
Patrick DoodyResigned director
Resigned 2021-10-01 · 4 yrs · Director
WW
William WhittenResigned secretary
Resigned 2009-09-22 · 14 yrs
DL
David LoganResigned director
Resigned 2009-09-22 · 6 yrs · Director
WW
William WhittenResigned director
Resigned 2009-09-22 · 14 yrs · British
MH
Malcolm HarrisonResigned director
Resigned 2009-04-16 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2009-04-16 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active