Hansteen Holdings Limited
Company 05605371 Active
Connected board network
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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.
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.
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
- Ashtenne Industrial Fund Nominee NO.1 Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 3 shared directors
- Sunflower Industrial Parks Limited 3 shared directors
- Mileway Vantage Management LTD 3 shared directors
- Hansteen Land Limited 3 shared directors
- Mileway Vantage 3 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05605371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hansteen Belgium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashtenne Industrial (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hansteen Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hansteen Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hansteen Property Investments Limited ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hansteen Saltley Nominee NO.2 Limited ceased 2019-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Hansteen Saltley Nominee NO.1 Limited ceased 2019-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (26)
- Andrew Richard Jones Director · appointed 2025
- Graeme Carrigan Stewart Director · appointed 2024
- Daniel George Roberts Director · appointed 2021
Show 23 former officers
- Christopher Alan Watkins Director · appointed 2024 · resigned 2024
- James Leslie Chasen Director · appointed 2023 · resigned 2024
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2021 · resigned 2023
- Janine Anne Mcdonald Director · appointed 2020 · resigned 2021
- Peter Christopher Krause Jr Director · appointed 2020 · resigned 2024
- Adam Khisro Mir Shah Director · appointed 2020 · resigned 2024
- Jim Clarke Director · appointed 2018 · resigned 2020
- David Rough Director · appointed 2015 · resigned 2020
- Margaret Anne Young Director · appointed 2015 · resigned 2018
- Teresa Jane Furmston Secretary · appointed 2015 · resigned 2017
- Richard Philip Lowes Secretary · appointed 2015 · resigned 2015
- Mrs Rebecca Jane Worthington Director · appointed 2014 · resigned 2018
- Melvyn John Egglenton Director · appointed 2014 · resigned 2020
- Sarah Michaella Hornbuckle Secretary · appointed 2011 · resigned 2015
- Richard Robert Cotton Director · appointed 2010 · resigned 2015
- Humphrey James Montgomery Price Director · appointed 2010 · resigned 2016
- Richard Stephen Mully Director · appointed 2006 · resigned 2015
- Richard Phillip Lowes Director · appointed 2005 · resigned 2020
- James Daryl Hambro Director · appointed 2005 · resigned 2016
- Stephen Nicholas Jonathan Gee Director · appointed 2005 · resigned 2014
- Morgan Lewis Jones Secretary · appointed 2005 · resigned 2020
- Ian Richard Watson Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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