Hansen Billing Solutions Limited
Company 04370287 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.
2 directors on the board
- Andrew Alexander Hansen Director · appointed 2016
- Scott James Andrew Weir Director · appointed 2016
Directors past 6 years
- Andrew Alexander Hansen Director · appointed 2016
- Scott James Andrew Weir Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Alexander Hansen Director · appointed 2016
- Scott James Andrew Weir Director · appointed 2016
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
- Digitalk Limited 2 shared directors
- Hansen Corporation Europe 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
Deterministic, from public records.
Company details
| Number | 04370287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2002 |
| 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)
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.
- Scott James Andrew Weir ceased 2018-02-21
significant influence · notified 2016-11-05 - Hansen Holdings Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Officers (11)
- Andrew Alexander Hansen Director · appointed 2016
- Scott James Andrew Weir Director · appointed 2016
- Julia Chand Secretary · appointed 2016
Show 8 former officers
- John William May Director · appointed 2018 · resigned 2021
- Simon Neil Hudson Lund Director · appointed 2014 · resigned 2016
- Arun Kumar Sarwal Director · appointed 2012 · resigned 2014
- Robert Wyn Evans Director · appointed 2009 · resigned 2016
- Thomas Richard Abraham Director · appointed 2007 · resigned 2012
- Stephen Cooke Director · appointed 2002 · resigned 2011
- Steve Paul Edkins Director · appointed 2002 · resigned 2007
- John Michael Winn Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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