Company
Hanson Family Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter Roe 2011-2011 View profile
- Mark Christopher Greaves 2009-2012 View profile
- William Gilfillan Lamarque 2007-2011 View profile
- Sir Gerald Hayden Phillips 2007-2012 View profile
- Dartmouth, William, the Right Honourable Earl of Dartmouth Fca 2003-2011 View profile
- Derek Norman Rosling 1994-2006 View profile
- Edward Keith Davie 1992 View profile
- John Brook Hanson 2014 View profile
- Stephen Park 1992 View profile
- Lord James Edward Hanson 2004 View profile
- Sir Christopher George Francis Harding 1999 View profile
- Nicola Jane Donnelly 2013-2019 View profile
- Fiona Barclay Hope 1998-2012 View profile
- Andrew Russell Ashman 1992-1999 View profile
- Alan Hagdrup 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1965
Board analysis for researchers
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.
3 directors on the board
- Honourable Robert William Hanson Director
- Jonathan Giles Ashley Azis Director · appointed 1999
- Evan Richard Charles Lewis Director · appointed 2017
Directors past 6 years
- Jonathan Giles Ashley Azis Director · appointed 1999
- Evan Richard Charles Lewis Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Honourable Robert William Hanson Director
- Jonathan Giles Ashley Azis Director · appointed 1999
- Evan Richard Charles Lewis Director · appointed 2017
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00837751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data