Hanro Limited
Company 02245169 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.
6 directors on the board
- Caroline Emma Mary Rankin Mackness Director · appointed 1992
- Adam James Serfontein Director · appointed 2002
- Lee Deborah Mcgill Director · appointed 1992
- Katie Reavley Director · appointed 1992
- Duncan Colin Barrie Director · appointed 2017
- Vanessa Jane Rankin Ramm Director · appointed 1992
28.3y median 34.3y
average tenure
34.3y
longest tenure
Directors past 6 years
- Caroline Emma Mary Rankin Mackness Director · appointed 1992
- Adam James Serfontein Director · appointed 2002
- Lee Deborah Mcgill Director · appointed 1992
- Katie Reavley Director · appointed 1992
- Duncan Colin Barrie Director · appointed 2017
- Vanessa Jane Rankin Ramm Director · appointed 1992
First-time vs portfolio directors
Portfolio (6)
- Caroline Emma Mary Rankin Mackness Director · appointed 1992
- Adam James Serfontein Director · appointed 2002
- Lee Deborah Mcgill Director · appointed 1992
- Katie Reavley Director · appointed 1992
- Duncan Colin Barrie Director · appointed 2017
- Vanessa Jane Rankin Ramm Director · appointed 1992
Also govern a charity
Left in the last 12 months
- William Rankin Director · resigned 2026
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.
Finance 11Property 8Construction 2Agriculture 1Arts and leisure 1Dormant 1Other services 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
- Hanro Property Holdings Limited 6 shared directors
- Hanro Holdings Limited 5 shared directors
- Cousins Properties Limited 2 shared directors
- Resicom Limited 2 shared directors
- Hanro Land Limited 2 shared directors
- Hanro Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02245169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1988 |
| Address | CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Katie Reavley ceased 2024-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Hanro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Hanro Property Holdings Limited ceased 2024-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & S.Robinson (Ponteland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cousins Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strawberry Percy Holdings 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-06-02 - Strawberry Percy Holdings 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-06-02 - Strawberry Percy LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-02-16 - Hanro Land Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 - Hanro Property Limited ceased 2024-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Resicom Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06
Officers (11)
- Duncan Colin Barrie Director · appointed 2017
- Adam James Serfontein Director · appointed 2002
- Caroline Emma Mary Rankin Mackness Director · appointed 1992
- Lee Deborah Mcgill Director · appointed 1992
- Katie Reavley Director · appointed 1992
- Vanessa Jane Rankin Ramm Director · appointed 1992
Show 5 former officers
- Stephen Edward Joseph Baxter Director · appointed 2003 · resigned 2016
- William Rankin Director · resigned 2026
- Robert Nicholson Director · resigned 2007
- Patricia Duncan Director · resigned 2020
- Robert Rankin Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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