Hansen Technologies CDE Limited
Company 04942611 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 2019
- Scott James Andrew Weir Director · appointed 2020
Directors past 6 years
- Andrew Alexander Hansen Director · appointed 2019
- Scott James Andrew Weir Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Alexander Hansen Director · appointed 2019
- Scott James Andrew Weir Director · appointed 2020
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 Billing Solutions 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 | 04942611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2003 |
| 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 (0)
No persons with significant control recorded.
Officers (17)
- Julia Catherine Chand Secretary · appointed 2025
- Scott James Andrew Weir Director · appointed 2020
- Andrew Alexander Hansen Director · appointed 2019
Show 14 former officers
- Graeme Taylor Director · appointed 2019 · resigned 2024
- Felix-Etienne Lebel Director · appointed 2017 · resigned 2019
- Michael Mazan Director · appointed 2015 · resigned 2017
- Tim Spencer Director · appointed 2013 · resigned 2019
- Martin Kadey Director · appointed 2013 · resigned 2015
- John Peter Rainger Director · appointed 2007 · resigned 2009
- Nicholas Gwyn Brisbourne Director · appointed 2007 · resigned 2013
- Stephen Bennetts Secretary · appointed 2006 · resigned 2009
- Mark Frederick Caroe Director · appointed 2005 · resigned 2007
- Simon Werner Muderack Director · appointed 2005 · resigned 2020
- Mark Farmer Director · appointed 2005 · resigned 2013
- Jonathan Mckay Director · appointed 2005 · resigned 2013
- Clint Takeshita Secretary · appointed 2003 · resigned 2005
- Catherine Elisa Michel Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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