R. Hanson & SON Limited
Company 03048487 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monckton Coke & Chemical Company Limited(the) 1 shared director
- Premier Lime & Stone Company Limited 1 shared director
- Squire Distribution Services Limited 1 shared director
- HS Transport Services Limited 1 shared director
- HAR Transport Limited 1 shared director
- Hargreaves (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03048487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1995 |
| Address | WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hargreaves Services Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Stephen Joseph Craigen Director · appointed 2023
- Hargreaves Corporate Director Limited Corporate-director · appointed 2019
Show 11 former officers
- John William Young Strachan Samuel Director · appointed 2020 · resigned 2023
- John Paul Burks Director · appointed 2018 · resigned 2020
- Andrew Spence-Wolrich Director · appointed 2017 · resigned 2018
- Iain Duncan Cockburn Director · appointed 2008 · resigned 2017
- Stephen Nigel Macquarrie Secretary · appointed 2004 · resigned 2014
- Gordon Frank Colenso Banham Director · appointed 2004 · resigned 2026
- Peter Marshall Dillon Director · appointed 2004 · resigned 2007
- Anthony Hudson Secretary · appointed 1995 · resigned 2004
- John Hanson Director · appointed 1995 · resigned 2004
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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