Hanby Nominees Limited
Company 06787527 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HAM Nominees Limited 4 shared directors
- Spitalgate Developments Limited 2 shared directors
- ST Anselm Property Company Limited 1 shared director
- The White Ensign Association Limited 1 shared director
- Buckminster Developments Limited 1 shared director
- Harry Neal Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06787527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2009 |
| Address | GRANGE FARMYARD MAIN STREET, BUCKMINSTER, GRANTHAM, NG33 5SD |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sir Richard John Tollemache British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr James Michael Ross Saunders Watson British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Peter Thomas Watts Mackie British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Ham Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Edward Aston Wass ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (9)
- Peter Thomas Watts Mackie Director · appointed 2020
- Michael Harry Walker Neal Director · appointed 2010
- Tollemache, Richard John, Sir Director · appointed 2009
- James Michael Ross Saunders Watson Director · appointed 2009
Show 5 former officers
- Edward Aston Wass Director · appointed 2020 · resigned 2023
- William Henry George Wilks Director · appointed 2009 · resigned 2020
- Jonathan Garnier Ruffer Director · appointed 2009 · resigned 2014
- Tollemache, Lyonel Humphry John, Sir Director · appointed 2009 · resigned 2020
- RWL Registrars Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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