Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC651985

Henderson Stone Group Holdings Limited

Activities of financial services holding companies · Glasgow

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Henderson Stone Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-27 · No cessation recorded

Source record 116512843
Show 1 ceased record
SH
Samuel Edward Johnston HendersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-20 · Ceased 2025-06-27

Source record 118409044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SS
Sebastian Alfred SzulcCurrent director
Appointed 2025-06-27 · 1 yr · Director
+4 others
SH
Samuel HendersonCurrent director
Appointed 2020-01-20 · 6 yrs · Financial Adviser
+6 others
Show 2 historical appointments
JS
Janice SaglarResigned secretaryResigned director
Resigned 2020-01-20 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active