Company · London
Hanson Wade Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Pickwick Richardson 2019-2024 View profile
- Darren Scott Francis 2019-2023 View profile
- Joanna Beattie 2009-2019 View profile
- Sarah Louise Mccaldin 2008-2019 View profile
- Miles Anthony Harley 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/11/2008
- Registered office
- London
- Previous names
- Hanson Read Limited (until 09/01/2009)
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.
- Sarah Louise Mccaldin ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason Vidal Roberts Mccaldin ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2018-09-07
Group
- Hanson Wade Limited
is controlled by Sarah Louise Mccaldin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-08-14 · source: Companies House PSC register
Ultimately controlled by Sarah Louise Mccaldin.
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
- Philip Paul Clark Director · appointed 2019
- Mark Richard Pennington Director · appointed 2023
- Hannah Marie Mcculloch Director · appointed 2024
Directors past 6 years
- Philip Paul Clark Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Paul Clark Director · appointed 2019
- Mark Richard Pennington Director · appointed 2023
- Hannah Marie Mcculloch Director · appointed 2024
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
- 06752216
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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