Roger Hannah LTD
Company 02141713 Active
Connected board network
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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.
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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.
6 directors on the board
- Angela Juszczyk Director · appointed 2019
- Neil O'Brien Director · appointed 2017
- Stuart James Cooper Director · appointed 2011
- Simon David Cook Director · appointed 2011
- Jonathan Mark Harrison Director · appointed 2019
- Thomas James Shepherd Director · appointed 2021
9.6y median 7.9y
average tenure
14.7y
longest tenure
Directors past 6 years
- Angela Juszczyk Director · appointed 2019
- Neil O'Brien Director · appointed 2017
- Stuart James Cooper Director · appointed 2011
- Simon David Cook Director · appointed 2011
- Jonathan Mark Harrison Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Angela Juszczyk Director · appointed 2019
- Neil O'Brien Director · appointed 2017
- Stuart James Cooper Director · appointed 2011
- Simon David Cook Director · appointed 2011
- Jonathan Mark Harrison Director · appointed 2019
- Thomas James Shepherd Director · appointed 2021
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.
Professional services 15Business services 7Property 4Construction 1Finance 1Health and social care 1
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
- Kelsall Williams Limited 6 shared directors
- Stockport Insulation and Storage Company Limited 6 shared directors
- Wilkinson Cowan Partnership LTD 3 shared directors
- Century Buildings (Investments) Limited 3 shared directors
- Wilcowan Holdings 2020 LTD 3 shared directors
- Wilcowan Holdings 2024 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02141713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1987 |
| Address | C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, GREATER MANCHESTER, M4 5DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
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.
- Andrew John Bradburn ceased 2019-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon David Cook ceased 2019-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stockport Insulation and Storage Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kelsall Williams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - PJD Property Management LTD
75-100% shares, 75-100% voting · notified 2025-09-26 - Wilcowan Holdings 2024 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (15)
- Simon David Cook Secretary · appointed 2024
- Thomas James Shepherd Director · appointed 2021
- Angela Juszczyk Director · appointed 2019
- Jonathan Mark Harrison Director · appointed 2019
- Neil O'Brien Director · appointed 2017
- Stuart James Cooper Director · appointed 2011
- Simon David Cook Director · appointed 2011
Show 8 former officers
- Andrew Martin Clifford Secretary · appointed 2011 · resigned 2024
- Andrew Martin Clifford Director · appointed 2011 · resigned 2024
- Mark Keirl Director · appointed 2011 · resigned 2017
- John Somerville Director · appointed 2006 · resigned 2017
- Andrew John Bradburn Director · resigned 2021
- Carol Lydia Hannah Secretary · resigned 2011
- Roger Philip Hannah Director · resigned 2011
- Christopher Robert Morgan Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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