Company
Hanbury (PM) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2012
Ownership
Owned by (6) 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.
- Joseph John Netherton Godfrey ceased 2018-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Charles David Hobden ceased 2018-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Barry Hugh Dunbar Sampson ceased 2018-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Seaward Properties Limited
25-50% shares, 25-50% voting · notified 2018-10-18 - Northgate Asset Management Limited
25-50% shares, 25-50% voting · notified 2018-10-18 - Chartergrove Limited
25-50% shares, 25-50% voting · notified 2018-10-18
Group
- Hanbury (PM) Limited
is controlled by Joseph John Netherton Godfrey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-18 · source: Companies House PSC register
Ultimately controlled by Joseph John Netherton Godfrey.
17 other companies in this group
- 10523399
- Brockwell Group Limited
- Northgate Properties LTD
- 06895266
- Northgate Asset Management Limited
- Northgate Project Management LLP
- 16212772
- Hanbury AM Limited
- Wooddale Limited
- Hanbury Property Management Limited
- Aliaura Management Company Limited
- 11719454
- Hanbury (BEW) Limited
- Billingwood Limited
- Northgate Strategic Land Limited
- Oldlands Farm Promotions Limited
- 10949458
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.
3 directors on the board
- Joseph John Netherton Godfrey Director · appointed 2012
- Barry Hugh Dunbar Sampson Director · appointed 2012
- Mark Charles David Hobden Director · appointed 2012
Directors past 6 years
- Joseph John Netherton Godfrey Director · appointed 2012
- Barry Hugh Dunbar Sampson Director · appointed 2012
- Mark Charles David Hobden Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Joseph John Netherton Godfrey Director · appointed 2012
- Barry Hugh Dunbar Sampson Director · appointed 2012
- Mark Charles David Hobden Director · appointed 2012
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
- 08060673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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