Hanford Holdings Limited
Company 00743141 Active
Connected board network
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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.
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanford Limited 1 shared director
- The Havelins Management Company Limited 1 shared director
- Spencer & Merry LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00743141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1962 |
| Address | CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Audrey Catherine Spencer British
significant influence or control - Pentera Trustees Limited ceased 2020
ownership of shares 50-75% voting rights 50-75% as trust right to appoint and remove directors - Mr Ingram Spencer ceased 2024 British
significant influence or control
Officers (12)
- Cameron Alexander Spencer Director · appointed 2023
- Audrey Catherine Spencer Secretary · appointed 2005
Show 10 former officers
- James Tudor Shanahan Secretary · appointed 1995 · resigned 2006
- Ingram Spencer Director · resigned 2023
- Sheila Margaret Spencer Director · resigned 1993
- Richard John Mitchell Director · resigned 1993
- James Randolf Gibson Fleming Director · resigned 1993
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · resigned 1993
- Robert Paul Gready Director · resigned 1993
- Bruce, Robert, Dr Director · resigned 1993
- James Brian Roe Secretary · resigned 2000
- Alan Gerald Read Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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