Company
South Leicester Memorial Park LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anthony Geoffrey David Esse 2021-2025 View profile
- Christopher James Affleck Penney 2021-2025 View profile
- Howard Osmond Paul Hodgson 2014-2025 View profile
- Jamieson Charles Alexandre Howard Hodgson 2014-2025 View profile
- Michael Anthony Hackney 2014-2021 View profile
- Randi Weaver 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2014
Ownership
Owned by (3) 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 2018-05-24
25-50% voting · notified 2016-04-06 - Horizon Ceremonies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 - Memoria Limited ceased 2024-11-22
50-75% shares, 75-100% voting · notified 2018-05-24 - 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.
- 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.
Group
- South Leicester Memorial Park LTD
is controlled by Michael Anthony Hackney
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2018-05-24 · source: Companies House PSC register
Ultimately controlled by Michael Anthony Hackney.
16 other companies in this group
- Memoria - Amber Valley Memorial Park LTD
- Memoria - North Kent Memorial Park LTD
- Memoria - Cardiff & Glamorgan Memorial Park LTD
- Memoria - Flintshire Memorial Park LTD
- 11261453
- French Mortgage Limited
- Memoria Funerals Limited
- Memoria - North Oxfordshire Memorial Park LTD
- Celebration of Life Centres Limited
- Memoria - North Herts Memorial Park LTD
- Memoria - Doncaster Memorial Park LTD
- Memoria Limited
- Memoria - Waveney Memorial Park LTD
- Barnby Moor Crematorium Limited
- Memoria - Denbighshire Memorial Park LTD
- 09142789
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
- Andrew John Wylie Director · appointed 2025
- Stephen Keith Byfield Director · appointed 2025
- Jeremy James Hamilton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew John Wylie Director · appointed 2025
- Stephen Keith Byfield Director · appointed 2025
- Jeremy James Hamilton Director · appointed 2025
Left in the last 12 months
- Howard Osmond Paul Hodgson Director · appointed 2014 · resigned 2025
- Jamieson Charles Alexandre Howard Hodgson Director · appointed 2014 · resigned 2025
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
- 08974083
- 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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