Company
Hanson Boxes Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Edward Douglas Collins 2010-2013 View profile
- Peter Roe 2010-2011 View profile
- Peter Wade 2010-2016 View profile
- Jack Cleghorn 2010-2017 View profile
- Nicola Donnelly 2011-2019 View profile
- Fiona Barclay Hope 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2010
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.
- Paul Ian Pheasey ceased 2022-08-22
significant influence · notified 2016-07-21 - Hanson Family Holdings Limited
75-100% shares · notified 2022-08-22
Group
- Hanson Boxes Limited
is controlled by Paul Ian Pheasey
Evidence
ceased significant influence · notified 2016-07-21, ceased 2022-08-22 · source: Companies House PSC register
Ultimately controlled by Paul Ian Pheasey.
1 other company 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.
2 directors on the board
- Honourable Robert William Hanson Director · appointed 2010
- Paul Ian Pheasey Director · appointed 2010
Directors past 6 years
- Honourable Robert William Hanson Director · appointed 2010
- Paul Ian Pheasey Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Honourable Robert William Hanson Director · appointed 2010
- Paul Ian Pheasey Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07320940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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