Hansteen Saltley Nominee NO.1 Limited
Company 09253092 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.
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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 Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
5.5y median 5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Daniel George Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
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.
Property 22Dormant 18Finance 6Business services 4Professional services 4Construction 3Manufacturing 1Other services 1
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ashtenne Industrial (General Partner) Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.1 Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 3 shared directors
- Ashtenne (AIF) Limited 3 shared directors
- Ashtenne (Severnside) Limited 3 shared directors
- Hansteen Land Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09253092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2014 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Hansteen Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 - Hansteen Holdings Limited ceased 2019-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (17)
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
Show 14 former officers
- James Leslie Chasen Director · appointed 2023 · resigned 2024
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2020 · resigned 2023
- Benjamin Howlett Director · appointed 2020 · resigned 2021
- Sarah Jane Lindsay Director · appointed 2015 · resigned 2020
- Teresa Jane Furmston Secretary · appointed 2015 · resigned 2017
- Mark Douglas Ovens Director · appointed 2014 · resigned 2015
- Derek Kevin Heathwood Director · appointed 2014 · resigned 2020
- James Mark Havery Director · appointed 2014 · resigned 2015
- Morgan Lewis Jones Director · appointed 2014 · resigned 2020
- Janine Anne Mcdonald Director · appointed 2014 · resigned 2021
- Richard Phillip Lowes Director · appointed 2014 · resigned 2020
- Ian Richard Watson Director · appointed 2014 · resigned 2020
- Sarah Michaella Hornbuckle Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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