Company
Hansteen Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Christopher Alan Watkins 2024-2024 View profile
- James Leslie Chasen 2023-2024 View profile
- Philip Mathew Cridge 2021-2023 View profile
- Janine Anne Mcdonald 2020-2021 View profile
- Peter Christopher Krause Jr 2020-2024 View profile
- Adam Khisro Mir Shah 2020-2024 View profile
- Jim Clarke 2018-2020 View profile
- David Rough 2015-2020 View profile
- Margaret Anne Young 2015-2018 View profile
- Mrs Rebecca Jane Worthington 2014-2018 View profile
- Melvyn John Egglenton 2014-2020 View profile
- Richard Robert Cotton 2010-2015 View profile
- Humphrey James Montgomery Price 2010-2016 View profile
- Richard Stephen Mully 2006-2015 View profile
- Richard Phillip Lowes 2005-2020 View profile
- James Daryl Hambro 2005-2016 View profile
- Stephen Nicholas Jonathan Gee 2005-2014 View profile
- Ian Richard Watson 2005-2020 View profile
- Simon Jeffrey Payne 2023-2024 View profile
- Teresa Jane Furmston 2015-2017 View profile
- Richard Philip Lowes 2015-2015 View profile
- Sarah Michaella Hornbuckle 2011-2015 View profile
- Morgan Lewis Jones 2005-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2005
Ownership
Owned by (2) 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.
- Stephen Schwarzman ceased 2020-02-27
significant influence · notified 2020-02-27 - Potter UK Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24
Group
- Hansteen Holdings Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2020-02-27, ceased 2020-02-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
3 directors on the board
- Andrew Richard Jones Director · appointed 2025
- Graeme Carrigan Stewart Director · appointed 2024
- Daniel George Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Andrew Richard Jones Director · appointed 2025
- Graeme Carrigan Stewart Director · appointed 2024
- Daniel George Roberts Director · appointed 2021
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
- 05605371
- 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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