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Company · Bicester

Memoria Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 5

  1. Jamieson Charles Alexandre Howard Hodgson 2013-2024 Director View profile
  2. Howard Osmond Paul Hodgson 2009-2024 Director View profile
  3. Edward Andrew Perronet Sells 2009-2013 Director View profile
  4. Christopher Francis Johns 2009-2009 Director View profile
  5. Michael Anthony Hackney 2009-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £146,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Development of building projects
Incorporated
27/01/2009
Registered office
Bicester
Previous names
Memoria Crematoria Limited (until 28/09/2010)

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.

  • Michael Anthony Hackney ceased 2021-05-10
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Memoria Limited is controlled by Michael Anthony Hackney
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-05-10 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Hackney.

16 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

3.8y median 5.2y
average tenure
5.2y
longest tenure
0
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.

Other services 56Hospitality 20Business services 7Dormant 6Finance 5Construction 4Manufacturing 4Professional services 4

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
06803359
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data