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Company

Hansengroup Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Hansengroup Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Clive Robert Maund 1995-1995 Director View profile
  2. Terence Everard Caro 1993-1998 Director View profile
  3. Robert Harry Street 1993-1993 Nominee-director View profile
  4. Kim Pedersen 2012-2022 Secretary View profile
  5. Kerman Kekhasaru Vandriwala 2007-2013 Secretary View profile
  6. Clive Martin Addy 2005-2007 Secretary View profile
  7. Martin Peters Walsh 2001-2005 Secretary View profile
  8. Jorn Christensen 1998-2001 Secretary View profile
  9. Terence Flanagan 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1993

Ownership

Owned by (2) 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.

Group

  1. Hansengroup Limited is controlled by Hans Kolby Hansen
    Evidence
    active 50-75% voting · notified 2017-03-22 · source: Companies House PSC register

Ultimately controlled by Hans Kolby Hansen.

4 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

Total assets
£1,692,806
Cash
£1,029,242
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£561,342

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

19.2y median 19.2y
average tenure
33y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02802131
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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