Hansteen Belgium Limited
Company 06315354 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.
2 directors on the board
- Andrew Richard Jones Director · appointed 2025
- Daniel George Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Richard Jones Director · appointed 2025
- 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 (General Partner) Limited 2 shared directors
- Ashtenne Industrial Fund Nominee NO.1 Limited 2 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 2 shared directors
- Ashtenne (AIF) Limited 2 shared directors
- Ashtenne (Severnside) Limited 2 shared directors
- Sunflower Industrial Parks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06315354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2007 |
| 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 - Hansteen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Andrew Richard Jones Director · appointed 2025
- Daniel George Roberts Director · appointed 2021
Show 10 former officers
- James Leslie Chasen Director · appointed 2023 · resigned 2024
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2021 · resigned 2023
- Teresa Jane Furmston Secretary · appointed 2015 · resigned 2017
- Sarah Michaella Hornbuckle Secretary · appointed 2011 · resigned 2015
- Derek Kevin Heathwood Director · appointed 2011 · resigned 2020
- Janine Anne Mcdonald Director · appointed 2011 · resigned 2021
- Morgan Lewis Jones Director · appointed 2007 · resigned 2020
- Richard Phillip Lowes Director · appointed 2007 · resigned 2020
- Ian Richard Watson Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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