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Hanzo Archives Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hanzo Archives Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Laura Ruth Campbell 2019-2021 Director View profile
  2. Jonathan Edward Ellis 2016-2019 Director View profile
  3. Keith Laska 2016-2023 Director View profile
  4. Lucian Eduard Simovici 2015-2016 Director View profile
  5. Mark Harris Chardack 2013-2015 Director View profile
  6. Neil James Mcclure 2012-2015 Director View profile
  7. Peter Clive Ferne 2005-2006 Director View profile
  8. Kenwood Nominees Limited 2005-2005 Corporate-director View profile
  9. Paul Suh 2021-2023 Secretary View profile
  10. Neil James Mcclure 2012-2015 Secretary View profile
  11. Kenwood Secretaries Limited 2007-2012 Corporate-secretary View profile
  12. Mark Middleton 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/04/2005

Ownership

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.

Group

  1. Hanzo Archives Limited is controlled by Hanzo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Hanzo Holdings Limited.

1 other company in this group

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.

5 directors on the board

15.5y median 17y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05410483
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data