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Company

Michaelhannah Limited

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

Network

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

Who leads it

Previous officers 10

  1. Warren Marty Irving 2021-2023 Director View profile
  2. Sylvia Tang Sip Shiong 2021-2023 Director View profile
  3. Ruth Rebecca Smith 2020-2021 Director View profile
  4. Kathryn Lineker 2020-2025 Director View profile
  5. Andrea Kinkade 2019-2020 Director View profile
  6. Christina Anne Walsh 2019-2019 Director View profile
  7. Matthew Russell Tillett 2019-2020 Director View profile
  8. David Martin Petrie 2019-2019 Director View profile
  9. Dr Melanie Jane Macleod 2012-2019 Director View profile
  10. John James Macleod 2012-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2012

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.

Group

  1. Michaelhannah Limited is controlled by John James Macleod
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-26, ceased 2019-01-21 · source: Companies House PSC register

Ultimately controlled by John James Macleod.

13 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.

2 directors on the board

2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Health and social care 87Finance 26Business services 6Other services 4Property 2

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
08047562
Status
Active
Type
Private Limited Company
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