Company
Keith Hanson Road Transport LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Keith Hanson 2003-2020 View profile
- Simon Neil Hardy 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2003
Ownership
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.
- Simon Neil Hardy ceased 2020-08-14
25-50% shares · notified 2016-04-06 - Keith Hanson ceased 2020-08-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - The Warnes Group LTD
75-100% shares, 75-100% voting · notified 2020-08-14
Group
- Keith Hanson Road Transport LTD
is controlled by Simon Neil Hardy
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-08-14 · source: Companies House PSC register
Ultimately controlled by Simon Neil Hardy.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Timothy John Warnes Director · appointed 2020
- Ian Barclay Director · appointed 2020
- Anita Mary Warnes Director · appointed 2020
- Roger Guy Warnes Director · appointed 2020
- Benjamin Roger Warnes Director · appointed 2020
- Christopher Stephen Hardy Director · appointed 2010
Directors past 6 years
- Timothy John Warnes Director · appointed 2020
- Ian Barclay Director · appointed 2020
- Anita Mary Warnes Director · appointed 2020
- Roger Guy Warnes Director · appointed 2020
- Benjamin Roger Warnes Director · appointed 2020
- Christopher Stephen Hardy Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Christopher Stephen Hardy Director · appointed 2010
Portfolio (5)
- Timothy John Warnes Director · appointed 2020
- Ian Barclay Director · appointed 2020
- Anita Mary Warnes Director · appointed 2020
- Roger Guy Warnes Director · appointed 2020
- Benjamin Roger Warnes Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04950068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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