NEW Hanford Limited
Company 03440551 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2013
- Mackay, James Jonathan Thorn, Hon Director · appointed 2013
Directors past 6 years
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2013
- Mackay, James Jonathan Thorn, Hon Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2013
- Mackay, James Jonathan Thorn, Hon Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Gray Dawes Travel Limited 2 shared directors
- Pearsie Estate Company Limited 2 shared directors
- Glenapp Farms Limited 2 shared directors
Connected through a shared director
- 34 Dorset Square Limited 1 shared director
- Gray Dawes Group Limited 1 shared director
- Inchcape Family Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03440551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1997 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| 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.
- Inchcape Family Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2013
- Mackay, James Jonathan Thorn, Hon Director · appointed 2013
Show 2 former officers
- Ingram Spencer Director · appointed 2012 · resigned 2013
- Louise Egremont Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record