R Hanson & SON (UK) Limited
Company 04358496 Active - Proposal to Strike off
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
- Marcus Swale Green Director · appointed 2003
Directors past 6 years
- Marcus Swale Green Director · appointed 2003
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
- Limewood Business Park Management Company Limited 1 shared director
- Limewood Investments LTD 1 shared director
- Limewood Accounting LTD 1 shared director
- Crossco (1385) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04358496 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/01/2002 |
| Address | 2 WAVERLEY STREET, THE GROVES, YORK, YO31 7QZ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Marcus Swale Green
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonathan Swale Green ceased 2019-08-10
25-50% shares · notified 2016-04-06
Officers (4)
- Marcus Swale Green Director · appointed 2003
Show 3 former officers
- Jonathan Swale Green Director · appointed 2003 · resigned 2019
- Hudson Anthony Secretary · appointed 2002 · resigned 2010
- John Hanson Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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