Network
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Who leads it
- Angela Caroline Peace HallettDirector · since 2022
- Lord Anthony Tudor St. JohnDirector · since 2014
- James Leyland SpinneyDirector · since 2009
- Simon Alexander Robin WharmbyDirector · since 2007
- James Scott HarrisDirector · since 2005
- Rory James MurphyDirector · since 2001
- Simon Thomas John RaggettDirector · since 2000
Previous officers 32
- Honourable Robert William Hanson 2009-2015 View profile
- Stuart John Faulkner 2006-2022 View profile
- Miles Vincent Lewis 2005-2007 View profile
- Adrian John Reginald Collins 2003-2007 View profile
- Robert Blake Edwards 2003-2007 View profile
- Peter William Bennett 2002-2004 View profile
- Jo Mark Pole Welman 2001-2009 View profile
- Simon Dennis Hunt 2001-2002 View profile
- Andrew Gary Ross 2001-2003 View profile
- Karen Lesley Hack 2000-2002 View profile
- Robert Adam Hillary Webb 1998-1999 View profile
- Paul James Coleman 1998-2000 View profile
- Andrew Thomas West 1997-1999 View profile
- Anthony Paul Rawlinson 1996-2001 View profile
- Edward Charles Inions 1995-1997 View profile
- David Alistair Horner 1994-1997 View profile
- Rosalind Margaret Hill 1994-1996 View profile
- Julio Emilio Nunez 1994-1997 View profile
- Olivier Guy Marie Heriard-Dubreuil 1993-1994 View profile
- Sir Michael Owen Edwardes 1993-2007 View profile
- Renaud Marie Charles Andre Rivain 1993-1994 View profile
- William Loel Seymour Guinness 1993-1999 View profile
- Richard Dorian Fenhalls 1993-2009 View profile
- Sir David Kenneth Rowe-Ham 1993-1994 View profile
- Gerard Eskenazi 1993-1993 View profile
- Pierre Louis Moussa 1993-1994 View profile
- Aziz Rodni Daoud Syriani 1993-1994 View profile
- David Patrick Henry Burgess 1993-2007 View profile
- Stuart Neil Seaton 1993-1993 View profile
- Richard David Evans 2013-2019 View profile
- Christopher Peter Roots 1996-2009 View profile
- Evelyn Maria Meenaghan 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1993
Ownership
Owned by (1) 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.
- Simon Thomas John Raggett
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Strand Hanson Limited
is controlled by Simon Thomas John Raggett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Thomas John Raggett.
3 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.
Financials
- Net assets
- £5,230,408
- Total assets
- £165,732
- Cash
- £572,928
- Employees
- 24
- Turnover
- £6,747,891
- Profit/loss
- £114,196
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Lord Anthony Tudor St. John Director · appointed 2014
- Simon Thomas John Raggett Director · appointed 2000
- Angela Caroline Peace Hallett Director · appointed 2022
- James Leyland Spinney Director · appointed 2009
- Simon Alexander Robin Wharmby Director · appointed 2007
- Rory James Murphy Director · appointed 2001
- James Scott Harris Director · appointed 2005
Directors past 6 years
- Lord Anthony Tudor St. John Director · appointed 2014
- Simon Thomas John Raggett Director · appointed 2000
- James Leyland Spinney Director · appointed 2009
- Simon Alexander Robin Wharmby Director · appointed 2007
- Rory James Murphy Director · appointed 2001
- James Scott Harris Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- James Leyland Spinney Director · appointed 2009
- Rory James Murphy Director · appointed 2001
Portfolio (5)
- Lord Anthony Tudor St. John Director · appointed 2014
- Simon Thomas John Raggett Director · appointed 2000
- Angela Caroline Peace Hallett Director · appointed 2022
- Simon Alexander Robin Wharmby Director · appointed 2007
- James Scott Harris Director · appointed 2005
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
- 02780169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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