22 Burton Limited
Company 03176837 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.
1 directors on the board
- Anthony John Hanson Director · appointed 2001
Directors past 6 years
- Anthony John Hanson Director · appointed 2001
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 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.
Connected through a shared director
- Hcmt Services Limited 1 shared director
- Spirit 33 Limited 1 shared director
- The Modern Ground Rent Trust Limited 1 shared director
- Hanson Investments (Baleares) Limited 1 shared director
- Spirit 200 Limited 1 shared director
- Spirit 300 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03176837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1996 |
| Address | THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Hcmt Services Limited
75-100% shares, 75-100% voting · notified 2021-04-18
Officers (6)
- Anthony John Hanson Director · appointed 2001
Show 5 former officers
- Desmond Andrew Mcgowan Director · appointed 2004 · resigned 2018
- Edward Neil Meerloo Director · appointed 2001 · resigned 2004
- Rupert Henry Allibone Secretary · appointed 2001 · resigned 2004
- Richard Everard Monkcom Nominee-secretary · appointed 1996 · resigned 2001
- Christopher Toby Stroh Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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