Memoria Limited
Company 06803359 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stephen John Wallis Director · appointed 2025
- Anthony Geoffrey David Esse Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Stephen John Wallis Director · appointed 2025
- Anthony Geoffrey David Esse Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2021
Also govern a charity
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
- Memoria - Cardiff & Glamorgan Memorial Park LTD 3 shared directors
- Memoria - Amber Valley Memorial Park LTD 3 shared directors
- Memoria - Waveney Memorial Park LTD 3 shared directors
- Memoria - Denbighshire Memorial Park LTD 3 shared directors
- Memoria - North Herts Memorial Park LTD 3 shared directors
- Memoria Funeral Plans Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06803359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2009 |
| Address | UNITS 1 & 2, WILLOWS GATE STOKE LYNE ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Memoria - Cardiff & Glamorgan Memorial Park LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Memoria - Amber Valley Memorial Park LTD
75-100% shares, 75-100% voting · notified 2018-05-24 - Memoria - Waveney Memorial Park LTD
75-100% shares, 75-100% voting · notified 2019-12-20 - 11261453
75-100% shares, 75-100% voting · notified 2020-02-28 - Memoria - Denbighshire Memorial Park LTD
75-100% shares, 75-100% voting · notified 2020-03-30 - Memoria - North Herts Memorial Park LTD
75-100% shares · notified 2020-06-12 - Memoria - Doncaster Memorial Park LTD
75-100% shares, 75-100% voting · notified 2021-08-05 - Memoria - North Kent Memorial Park LTD
75-100% shares, 75-100% voting · notified 2022-02-01 - Kirkleatham Memorial Limited ceased 2024-05-09
75-100% shares, 75-100% voting · notified 2017-12-20 - South Leicester Memorial Park LTD ceased 2024-11-22
50-75% shares, 75-100% voting · notified 2018-05-24
Officers (9)
- Stephen John Wallis Director · appointed 2025
- Randi Weaver Secretary · appointed 2021
- Anthony Geoffrey David Esse Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2021
Show 5 former officers
- Jamieson Charles Alexandre Howard Hodgson Director · appointed 2013 · resigned 2024
- Howard Osmond Paul Hodgson Director · appointed 2009 · resigned 2024
- Edward Andrew Perronet Sells Director · appointed 2009 · resigned 2013
- Michael Anthony Hackney Secretary · appointed 2009 · resigned 2021
- Christopher Francis Johns Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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