Hanson Buildings Holdings Limited
Company 04814316 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.
5 directors on the board
- Michael Martin Gerard Wood Director · appointed 2023
- Nigel Mark Ward Director · appointed 2023
- Giles David Hanson Director · appointed 2003
- Sharon Michele Abbott Director · appointed 2023
- Richard Edward Ruhmann Director · appointed 2024
7.2y median 3.5y
average tenure
23.1y
longest tenure
Directors past 6 years
- Giles David Hanson Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Michael Martin Gerard Wood Director · appointed 2023
- Nigel Mark Ward Director · appointed 2023
- Giles David Hanson Director · appointed 2003
- Sharon Michele Abbott Director · appointed 2023
- Richard Edward Ruhmann Director · appointed 2024
0
also govern a charity
0
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.
Manufacturing 5Finance 3Construction 2Dormant 2Business services 1Property 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.
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
- Hanson Buildings Limited 5 shared directors
- White Rose Buildings LTD 2 shared directors
Connected through a shared director
- Finance Yorkshire Limited 1 shared director
- Hanson Steel Buildings Limited 1 shared director
- Finance Yorkshire Group Limited 1 shared director
- Finance Yorkshire Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04814316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | WARREN ROAD, GREEN LANE INDUSTRIAL ESTATE, FEATHERSTONE, WEST YORKSHIRE, WF7 6EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Deone Gail Hanson ceased 2023-01-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Giles David Hanson ceased 2023-01-26
50-75% shares, 50-75% voting · notified 2016-04-06 - Hanson Buildings Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-01-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson Buildings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hanson Garages Limited
75-100% shares, 75-100% voting · notified 2021-10-15
Officers (7)
- Richard Edward Ruhmann Director · appointed 2024
- Michael Martin Gerard Wood Director · appointed 2023
- Nigel Mark Ward Director · appointed 2023
- Sharon Michele Abbott Secretary · appointed 2023
- Sharon Michele Abbott Director · appointed 2023
- Giles David Hanson Director · appointed 2003
Show 1 former officer
- Deone Gail Hanson Secretary · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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