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Company

Hannaway Holdings Limited

Hannaway Holdings Limited is an active UK company (number 02125410), incorporated 1987, with 1 current director, Isabelle Marie Florentin Briant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Romain Pierre Gerard Martin 2016-2022 Director View profile
  2. Isabelle Marie Florentin 2008-2016 Director View profile
  3. Baxley Group INC 2006-2022 Corporate-director View profile
  4. Roy Johnson 2006-2008 Director View profile
  5. Rene Reynaud 1993 Director View profile
  6. Isabelle Florentin 2006 Director View profile
  7. Kingsland (Services) Limited 2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1987

Ownership

Owned by (1) 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. Hannaway Holdings Limited is controlled by Isabelle Marie Florentin Briant
    Evidence
    active significant influence · notified 2022-09-09 · source: Companies House PSC register

Ultimately controlled by Isabelle Marie Florentin Briant.

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.

Financials

Net assets
£10,000
Cash
£10,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02125410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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