Hanzo Archives Limited
Company 05410483 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Julien Masanes Director · appointed 2005
- Steven Miles Smith Director · appointed 2015
- Kevin Shaun Gibson Director · appointed 2009
- Mark John Williamson Director · appointed 2005
- Malcolm Anthony Wallace King Director · appointed 2018
15.5y median 17y
average tenure
20.7y
longest tenure
Directors past 6 years
- Julien Masanes Director · appointed 2005
- Steven Miles Smith Director · appointed 2015
- Kevin Shaun Gibson Director · appointed 2009
- Mark John Williamson Director · appointed 2005
- Malcolm Anthony Wallace King Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Julien Masanes Director · appointed 2005
- Steven Miles Smith Director · appointed 2015
- Kevin Shaun Gibson Director · appointed 2009
- Mark John Williamson Director · appointed 2005
- Malcolm Anthony Wallace King Director · appointed 2018
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.
Tech and media 11Finance 5Retail and trade 2Arts and leisure 1Manufacturing 1Mining 1Utilities 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.
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
- Hanzo Holdings Limited 5 shared directors
Connected through a shared director
- Metals Exploration PLC 1 shared director
- VO2 Media Limited 1 shared director
- Arctic Shores Limited 1 shared director
- The White Rabbit Pizza CO. Limited 1 shared director
- Vibe PAY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05410483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Owned by (1) 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.
- Hanzo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (17)
- Malcolm Anthony Wallace King Director · appointed 2018
- Steven Miles Smith Director · appointed 2015
- Kevin Shaun Gibson Director · appointed 2009
- Julien Masanes Director · appointed 2005
- Mark John Williamson Director · appointed 2005
Show 12 former officers
- Paul Suh Secretary · appointed 2021 · resigned 2023
- Laura Ruth Campbell Director · appointed 2019 · resigned 2021
- Jonathan Edward Ellis Director · appointed 2016 · resigned 2019
- Keith Laska Director · appointed 2016 · resigned 2023
- Lucian Eduard Simovici Director · appointed 2015 · resigned 2016
- Mark Harris Chardack Director · appointed 2013 · resigned 2015
- Neil James Mcclure Director · appointed 2012 · resigned 2015
- Neil James Mcclure Secretary · appointed 2012 · resigned 2015
- Kenwood Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
- Mark Middleton Secretary · appointed 2005 · resigned 2014
- Peter Clive Ferne Director · appointed 2005 · resigned 2006
- Kenwood Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record