Memoria - Waveney Memorial Park LTD

Company 09225535 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 53Hospitality 20Business services 7Construction 7Dormant 6Finance 5Manufacturing 4Professional services 4

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

Memoria Limited 3 shared directors
Memoria - Cardiff & Glamorgan Memorial Park LTD 3 shared directors
Memoria - Amber Valley 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09225535
Status	Active
Type	Private Limited Company
Incorporated	18/09/2014
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)

96030 - Funeral and related activities

Ownership - persons with significant control (3)

Memoria Limited
ownership of shares 75-100% voting rights 75-100%
Mr Howard Osmond Paul Hodgson ceased British
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (7)

Wallis, Stephen John Director · appointed 2025
Weaver, Randi Secretary · appointed 2021
Esse, Anthony Geoffrey David Director · appointed 2021
Penney, Christopher James Affleck Director · appointed 2021
Hodgson, Howard Osmond Paul Former Director · appointed 2014 · resigned 2024
Hodgson, Jamieson Charles Alexandre Howard Former Director · appointed 2014 · resigned 2024
Hackney, Michael Anthony Former Director · appointed 2014 · resigned 2021

Directors and officers on the Companies House record, current and former.

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