Company Liquidation
Hanro Realisations Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Edward Joseph Baxter 2003-2016 View profile
- William Rankin 2026 View profile
- Robert Nicholson 2007 View profile
- Patricia Duncan 2020 View profile
- Robert Rankin 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1988
Ownership
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
Group
- Hanro Realisations Limited
is controlled by Katie Reavley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Katie Reavley.
10 other companies in this group
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.
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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02245169
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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