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Company

Hannahs Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Ian Leslie Cowley 2021-2023 Director View profile
  2. Nick Seviour 2017-2019 Director View profile
  3. Professor David Laurence Coslett 2017-2021 Director View profile
  4. Walker Sykes Farrant Lapthorne 2010-2013 Director View profile
  5. Dr Timothy Geoffrey Maslen Perham 2010-2017 Director View profile
  6. Bernice Elizabeth Constantine 2005-2017 Director View profile
  7. Diane Julie Hockin 2004-2010 Director View profile
  8. Russell Seal 2002-2005 Director View profile
  9. Robert Hughes Gaskin 1995-2002 Director View profile
  10. Bronwen Glynis Hewitt 1995-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1995

Ownership

Owned by (4) 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.

  • Nick Seviour ceased 2016-04-06
    appoints directors (trust) · notified 2016-04-06
  • Nick Seviour ceased 2016-04-06
    75-100% shares (trust) · notified 2016-04-06
  • Nick Seviour ceased 2016-04-06
    75-100% voting (trust) · notified 2016-04-06
  • Dame Hannah Rogers Trust 2019 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Hannahs Limited is controlled by Nicola Houghton
    Evidence
    ceased appoints directors (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicola Houghton.

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.

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.

3 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
03047816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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