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Company

Hanbury Holdings Limited

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

Network

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

Who leads it

Previous officers 22

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. Lyn Carol Colloff 2019-2025 Director View profile
  4. James Peter Daniel Wroath 2019-2025 Director View profile
  5. Adrian Maxwell Colman 2013-2019 Director View profile
  6. Eric Martin Born 2011-2015 Director View profile
  7. Jonathan Kempster 2010-2012 Director View profile
  8. Graeme Mcfaull 2008-2010 Director View profile
  9. Gerard Dominic Connell 2008-2010 Director View profile
  10. Martin Noel Taylor 2008-2010 Director View profile
  11. Ian Frederick Wilson 1998-2008 Director View profile
  12. Thomas Glyn Davies 1997-2008 Director View profile
  13. L.C.I. Directors Limited 1996-1997 Corporate-director View profile
  14. Louise Rabjohns 2025-2026 Secretary View profile
  15. Rajiv Sharma 2017-2019 Secretary View profile
  16. David John Forbes 2017-2017 Secretary View profile
  17. Alison Jane Dowling 2014-2017 Secretary View profile
  18. Stephen Philip Williams 2010-2014 Secretary View profile
  19. Charles Francis Phillips 2008-2010 Secretary View profile
  20. Philip Leslie West 1998-2008 Secretary View profile
  21. Barbara Elizabeth Davies 1997-2008 Secretary View profile
  22. Harper Corporation Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1996

Ownership

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.

Group

  1. Hanbury Holdings Limited is controlled by Wincanton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Wincanton Holdings Limited is controlled by Wincanton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wincanton UK Limited.

33 other companies in this group

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.

2 directors on the board

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 31Finance 11Transport 10Professional services 9Tech and media 5Business services 3Manufacturing 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
03257682
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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