Hansen Corporation Europe Limited
Company 03501989 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digitalk Limited 2 shared directors
- Hansen Billing Solutions Limited 2 shared directors
- Hansen Technologies CDE Limited 2 shared directors
- Digitalk Technology Limited 2 shared directors
- Hansen Holdings Europe LTD 2 shared directors
- Digitalk Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03501989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1998 |
| Address | METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew Alaxander Hansen Australian
significant influence or control - Hansen Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Scott James Andrew Weir Director · appointed 2018
- Julia Chand Secretary · appointed 2015
- Andrew Alexander Hansen Director · appointed 1998
Show 14 former officers
- Cameron Scott Hunter Secretary · appointed 2004 · resigned 2018
- Grantley John Lister Secretary · appointed 2004 · resigned 2015
- Gareth Michael Kentish Director · appointed 2003 · resigned 2007
- Neil John Allan Secretary · appointed 2003 · resigned 2004
- Mark Anthony Benne Director · appointed 2002 · resigned 2003
- Marie Doreen Turner Secretary · appointed 2001 · resigned 2003
- Treudi Victoria Sadd Secretary · appointed 2000 · resigned 2001
- John William May Director · appointed 2000 · resigned 2002
- Jeffrey John Payne Director · appointed 1999 · resigned 2000
- Allison Elizabeth Payne Secretary · appointed 1999 · resigned 2000
- Kevin John Mcelwain Director · appointed 1998 · resigned 2000
- Gary Neville Butler Secretary · appointed 1998 · resigned 2001
- Kenneth Albert Hansen Director · appointed 1998 · resigned 2011
- Smith & Williamson Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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