Waiheke Limited
Company 06996392 Active
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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
- Michael John Hannah Director · appointed 2009
- Lola Elisenda Hannah Director · appointed 2026
8.7y median 8.7y
average tenure
16.9y
longest tenure
Directors past 6 years
- Michael John Hannah Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Michael John Hannah Director · appointed 2009
- Lola Elisenda Hannah Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 06996392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2009 |
| Address | FARROW ACCOUNTING & TAX LIMITED, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by 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.
- 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlton Nash & CO Limited
25-50% shares, 25-50% voting · notified 2019-10-17
Officers (3)
- Lola Elisenda Hannah Director · appointed 2026
- Michael John Hannah Director · appointed 2009
Show 1 former officer
- Adie Maxine Hannah Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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