Hannick Holdings Limited
Company 02803294 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.
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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
- Nicholas Francis Cleverley Director · appointed 2008
- Hannah Margaret Cleverley Director · appointed 2007
Directors past 6 years
- Nicholas Francis Cleverley Director · appointed 2008
- Hannah Margaret Cleverley Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Nicholas Francis Cleverley Director · appointed 2008
- Hannah Margaret Cleverley Director · appointed 2007
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.
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
- Hannick Homes & Developments Limited 2 shared directors
- Elcombe Estates Limited 2 shared directors
- Hopton PV Limited 2 shared directors
- Hdlco Limited 2 shared directors
Connected through a shared director
- Greenmeadow View Management Company Limited 1 shared director
- Barnes Yard Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02803294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1993 |
| Address | DAMMAS HOUSE, DAMMAS LANE, OLD TOWN, SWINDON, WILTS, SN1 3EF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Nicholas Francis Cleverley
25-50% shares, 25-50% voting · notified 2016-04-06 - Hannah Margaret Cleverley
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hannick Homes & Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hdlco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - ARK Prime Homes Limited
25-50% shares · notified 2021-03-10
Officers (8)
- Nicholas Francis Cleverley Director · appointed 2008
- Hannah Margaret Cleverley Director · appointed 2007
Show 6 former officers
- Trevor Michael Sissons Secretary · appointed 2002 · resigned 2007
- Peter Anthony Francis Chambers Secretary · appointed 2001 · resigned 2002
- Linda Ann Bergeman Secretary · appointed 1997 · resigned 2001
- Russell John Cleverley Director · appointed 1993 · resigned 2008
- Marlene Margaret Cleverley Director · appointed 1993 · resigned 2008
- Christopher Joseph Lambert Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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