Memoria Funeral Plans Limited
Company 10119791 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Memoria Limited 3 shared directors
- Memoria - Cardiff & Glamorgan Memorial Park LTD 3 shared directors
- Memoria - Amber Valley Memorial Park LTD 3 shared directors
- Memoria - Waveney Memorial Park LTD 3 shared directors
- Memoria - Denbighshire Memorial Park LTD 3 shared directors
- Memoria - North Herts Memorial Park LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10119791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2016 |
| 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)
Ownership - persons with significant control (4)
- Mr Michael Anthony Hackney ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Jamieson Charles Alexandre Howard Hodgson ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Howard Osmond Paul Hodgson ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Darwin Bereavement Properties (Guernsey) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Stephen John Wallis Director · appointed 2025
- Randi Weaver Secretary · appointed 2021
- Anthony Geoffrey David Esse Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2021
Show 6 former officers
- Paul Douglas Underwood Director · appointed 2025 · resigned 2026
- Catherine Louise Gray Director · appointed 2023 · resigned 2025
- Ronald Albert Wayte Director · appointed 2021 · resigned 2023
- Jamieson Charles Alexandre Howard Hodgson Director · appointed 2016 · resigned 2024
- Michael Anthony Hackney Director · appointed 2016 · resigned 2021
- Howard Osmond Paul Hodgson Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record