Hannahs Limited

Company 03047816 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.

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

Health and social care 5Retail and trade 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

Hannah's (1988) 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	03047816
Status	Active
Type	Private Limited Company
Incorporated	20/04/1995
Address	DAME HANNAHS, WOODLAND ROAD, IVYBRIDGE, PL21 9HQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (20)

Dame Hannah Rogers Trust 2019 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Nicola Houghton ceased British
right to appoint and remove directors as trust
Mr Nick Seviour ceased British
right to appoint and remove directors as trust
Mr Thomas Sneddon ceased British
ownership of shares 75-100% as trust
Dame Hannah Rogers Trust ceased
ownership of shares 75-100% voting rights 75-100% significant influence or control
Ms Nicola Houghton ceased British
voting rights 75-100% as trust
Professor David Laurence Coslett ceased British
right to appoint and remove directors as trust
Ms Nicola Houghton ceased British
ownership of shares 75-100% as trust
Mr Tim Jones ceased British
voting rights 75-100% as trust
Mr Nick Seviour ceased British
ownership of shares 75-100% as trust
Professor David Laurence Coslett ceased British
ownership of shares 75-100% as trust
Mr Thomas Sneddon ceased British
voting rights 75-100% as trust
Mr Scott Nicholas Bennett ceased British
right to appoint and remove directors as trust
Mr Scott Nicholas Bennett ceased British
ownership of shares 75-100% as trust
Professor David Laurence Coslett ceased British
voting rights 75-100% as trust
Mr Tim Jones ceased British
right to appoint and remove directors as trust
Mr Scott Nicholas Bennett ceased British
voting rights 75-100% as trust
Mr Tim Jones ceased British
ownership of shares 75-100% as trust
Mr Nick Seviour ceased British
voting rights 75-100% as trust
Mr Thomas Sneddon ceased British
right to appoint and remove directors as trust

Officers (14)

Boys, Paul Director · appointed 2023
Lumb, Tony Director · appointed 2023
Morris, Simon James Vivian Director · appointed 2023
Derrick, James Secretary · appointed 2017
Cowley, Ian Leslie Former Director · appointed 2021 · resigned 2023
Seviour, Nick Former Director · appointed 2017 · resigned 2019
Coslett, David Laurence, Professor Former Director · appointed 2017 · resigned 2021
Lapthorne, Walker Sykes Farrant Former Director · appointed 2010 · resigned 2013
Perham, Timothy Geoffrey Maslen, Dr Former Director · appointed 2010 · resigned 2017
Constantine, Bernice Elizabeth Former Director · appointed 2005 · resigned 2017
Hockin, Diane Julie Former Director · appointed 2004 · resigned 2010
Seal, Russell Former Director · appointed 2002 · resigned 2005
Gaskin, Robert Hughes Former Director · appointed 1995 · resigned 2002
Hewitt, Bronwen Glynis Former Secretary · appointed 1995 · resigned 2017

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

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