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The large node is Hanya Partners LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Paul Charles Gaffney 2019-2024 View profile
- Callum William Donald Lyle 2019-2022 View profile
- Jonathan Vaughan Pierce 2016-2019 View profile
- Fiona Leonore Henderson 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2013
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.
- Martin Alexander Ewart ceased 2019-05-17
75-100% shares · notified 2016-04-06 - Head Resourcing Limited
75-100% shares, 75-100% voting · notified 2019-05-17
Group
- Hanya Partners LTD
is controlled by Martin Alexander Ewart
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-05-17 · source: Companies House PSC register
Ultimately controlled by Martin Alexander Ewart.
2 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 for researchers
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
- Martin Alexander Ewart Director · appointed 2013
- Philip White Director · appointed 2025
Directors past 6 years
- Martin Alexander Ewart Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Philip White Director · appointed 2025
Portfolio (1)
- Martin Alexander Ewart Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08808437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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