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Company

Hallco 1397 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hallco 1397 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Philip Michael Day 2017-2024 Director View profile
  2. Paul Anthony Rennard 2016-2017 Director View profile
  3. Ian Joynson 2016-2024 Director View profile
  4. Jonathan Milburn 2016-2023 Director View profile
  5. Hugh Stephen Frost 2012-2016 Director View profile
  6. Simon Frost 2006-2016 Director View profile
  7. Stephen Beetham 2006-2016 Director View profile
  8. Halliwells Directors Limited 2006-2006 Corporate-director View profile
  9. Jonathan Paul Oldroyd 2016-2017 Secretary View profile
  10. Andrew John Gresty 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2006

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. Hallco 1397 Limited is controlled by The Guinness Partnership Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-10-26 · source: Companies House PSC register

Ultimately controlled by The Guinness Partnership Limited.

4 other companies 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.

3 directors on the board

5.4y median 4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 9Property 4Business services 1Finance 1Health and social care 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.

Sources

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

Record details
Company number
05998281
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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