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Hanmere Polythene Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hanmere Polythene Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Martin John Foreman 2015-2019 Director View profile
  2. Mushtaq Khan 2003-2020 Director View profile
  3. Glen Raymond Morris 2003-2023 Director View profile
  4. Charles Stephen Buchan 1994-1998 Director View profile
  5. Geoffrey Steven Southwell 1994-1998 Director View profile
  6. Michael Anthony Cowan 2016 Director View profile
  7. Robert William Vincent 2016 Director View profile
  8. Jacqueline Ann Cowan 2001 Director View profile
  9. Jeffrey Cowan 2010 Director View profile
  10. Stewart Harries 2018-2018 Secretary View profile
  11. Finexys Limited 2016-2018 Corporate-secretary View profile
  12. AD Financial Services Limited 2009-2016 Corporate-secretary View profile
  13. Ames Accounting Management & Executive Services Limited 2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/04/1966

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. Hanmere Polythene Limited is controlled by Trueman Parent A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 · source: Companies House PSC register
  2. Trueman Parent A Limited is controlled by Martin John Foreman
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2017-06-20, ceased 2017-12-22 · source: Companies House PSC register

Ultimately controlled by Martin John Foreman.

6 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.

3 directors on the board

6.5y median 8.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 7Manufacturing 5Professional services 2

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
00876107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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