Memoria - Cardiff & Glamorgan Memorial Park LTD
Company 07627314 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 Limited 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 | 07627314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2011 |
| 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 (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.
- Michael Anthony Hackney ceased 2016-04-06
25-50% shares, 25-50% voting (firm) · notified 2016-04-06 - Memoria Limited
75-100% shares, 75-100% voting · 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.
Officers (7)
- 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 3 former officers
- Jamieson Charles Alexandre Howard Hodgson Director · appointed 2021 · resigned 2024
- Howard Osmond Paul Hodgson Director · appointed 2011 · resigned 2024
- Michael Anthony Hackney Secretary · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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