Hanslip & Company Limited

Company 02236049 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.7y median 19.1y

average tenure

19.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional 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.

Related organisations

HCO Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02236049
Status	Active
Type	Private Limited Company
Incorporated	25/03/1988
Address	BON MARCHE CENTRE UNIT 401 BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (2)

Hco Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Russell Graham Hanslip ceased British
ownership of shares 75-100%

Officers (16)

Garber, Michael Fielding Director · appointed 2020
Dyson, Simon Mark Director · appointed 2007
Weedon, Nicholas Director · appointed 2007
Harris, Hilary Keeler Former Secretary · appointed 2008 · resigned 2025
Hanslip, Russell Graham Former Director · appointed 2007 · resigned 2025
Hunt, Alice Former Secretary · appointed 2001 · resigned 2006
Roberts, Terence Edward Former Secretary · appointed 1998 · resigned 2008
Langford, Julie Elizabeth Former Secretary · appointed 1998 · resigned 2000
Huckle, John George Former Secretary · appointed 1995 · resigned 2001
Claridge, Geoffrey Richard Former Director · appointed 1995 · resigned 1996
Clements, Walter Leonard Former Director · appointed 1993 · resigned 1994
Mourilyan, Valerie Former Secretary · appointed 1993 · resigned 1998
Rollison, Peter Graham Former Secretary · resigned 1993
Mills, Suzanne Daphne Former Director · resigned 1993
Mercer, Caroline Former Director · resigned 2007
Bower, Steven Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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