Hanson Zandi Advertising Limited
Company 01927454 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Kirstianne Horne Director · appointed 2018
- Mark Charles Cornwell Director · appointed 2018
- Richard Norman Triggs Director · appointed 2018
Directors past 6 years
- Kirstianne Horne Director · appointed 2018
- Mark Charles Cornwell Director · appointed 2018
- Richard Norman Triggs Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kirstianne Horne Director · appointed 2018
- Mark Charles Cornwell Director · appointed 2018
- Richard Norman Triggs Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HPS (Group) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01927454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1985 |
| Address | C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Elaine Doreen Zandi ceased 2018-04-24
75-100% shares · notified 2016-04-06 - Mark Charles Cornwell ceased 2019-11-04
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors · notified 2018-10-24 - HPS (Group) Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2018-10-24
Officers (9)
- Kirstianne Horne Director · appointed 2018
- Mark Charles Cornwell Director · appointed 2018
- Richard Norman Triggs Director · appointed 2018
Show 6 former officers
- Dawn Barbara Gray Secretary · appointed 2008 · resigned 2018
- John Tuck Director · appointed 2002 · resigned 2014
- Elaine Doreen Zandi Secretary · appointed 2002 · resigned 2018
- Joel Edmund Hanson Director · appointed 1999 · resigned 2002
- Frederick James Harry Hanson Secretary · appointed 1997 · resigned 2002
- Ann Patricia Mcbeth Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record