Hansteen Land Limited
Company 05652848 Active
Connected board network
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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.
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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.
4 directors on the board
- Andrew Richard Jones Director · appointed 2021
- Graeme Carrigan Stewart Director · appointed 2023
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
4.9y median 5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Daniel George Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Jones Director · appointed 2021
- Graeme Carrigan Stewart Director · appointed 2023
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
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.
Property 27Dormant 24Finance 9Professional services 5Business services 4Manufacturing 1Other services 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.
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 4 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 4 shared directors
- Ashtenne Caledonia Limited 4 shared directors
- Ashtenne Industrial (General Partner) Limited 3 shared directors
- Ashtenne (AIF) Limited 3 shared directors
- Ashtenne (Severnside) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05652848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2005 |
| Address | 3 COPTHALL AVENUE, COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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 - Hansteen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Graeme Carrigan Stewart Director · appointed 2023
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
Show 12 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2020 · resigned 2023
- Benjamin Howlett Director · appointed 2020 · resigned 2021
- Sarah Jane Lindsay Director · appointed 2015 · resigned 2020
- Teresa Jane Furmston Secretary · appointed 2015 · resigned 2017
- Derek Kevin Heathwood Director · appointed 2011 · resigned 2020
- Sarah Michaella Hornbuckle Secretary · appointed 2011 · resigned 2015
- Mark Douglas Ovens Director · appointed 2011 · resigned 2015
- Janine Anne Mcdonald Director · appointed 2011 · resigned 2021
- Richard Phillip Lowes Director · appointed 2006 · resigned 2020
- Morgan Lewis Jones Director · 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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