Hannah's (1988) Limited

Company 02258879 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Health and social care 5Other services 3Business services 1Professional services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hannahs Limited 3 shared directors
Dame Hannah Rogers Trust 2019 Limited 3 shared directors
The Corner House (Timperley) Limited 1 shared director
Riverside House (Morpeth) Limited 1 shared director
Housing Independent People 1 shared director
Riverside House Propco Limited 1 shared director

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

Company details

Number	02258879
Status	Active
Type	Private Limited Company
Incorporated	17/05/1988
Address	DAME HANNAHS, WOODLAND ROAD, IVYBRIDGE, PL21 9HQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (2)

Dame Hannah Rogers Trust 2019 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dame Hannah Rogers Trust ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Paul Boys Director · appointed 2023
Tony Lumb Director · appointed 2023
Simon James Vivian Morris Director · appointed 2023
James Derrick Secretary · appointed 2017

Show 12 former officers

Ian Leslie Cowley Director · appointed 2021 · resigned 2023
Nick Seviour Director · appointed 2017 · resigned 2019
Coslett, David Laurence, Professor Director · appointed 2017 · resigned 2021
Walker Sykes Farrant Lapthorne Director · appointed 2010 · resigned 2013
Perham, Timothy Geoffrey Maslen, Dr Director · appointed 2010 · resigned 2017
Bernice Elizabeth Constantine Director · appointed 2005 · resigned 2017
Diane Julie Hockin Director · appointed 2004 · resigned 2010
Russell Seal Director · appointed 2002 · resigned 2005
Bronwen Glynis Hewitt Secretary · appointed 2002 · resigned 2017
Frederick John Powell Director · resigned 2006
William Royston Evans Director · resigned 2004
Robert Hughes Gaskin Secretary · resigned 2002

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

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