Company
Memoria Funeral Plans Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Douglas Underwood 2025-2026 View profile
- Catherine Louise Gray 2023-2025 View profile
- Ronald Albert Wayte 2021-2023 View profile
- Jamieson Charles Alexandre Howard Hodgson 2016-2024 View profile
- Michael Anthony Hackney 2016-2021 View profile
- Howard Osmond Paul Hodgson 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2016
Ownership
Owned by (1) 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.
- Jamieson Charles Alexandre Howard Hodgson ceased 2021-05-10
25-50% shares, 25-50% voting · notified 2016-04-12 - 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
- Memoria Funeral Plans Limited
is controlled by Jamieson Charles Alexandre Howard Hodgson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-12, ceased 2021-05-10 · source: Companies House PSC register
Ultimately controlled by Jamieson Charles Alexandre Howard Hodgson.
4 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
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
- Stephen John Wallis Director · appointed 2025
- Anthony Geoffrey David Esse Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Stephen John Wallis Director · appointed 2025
- Anthony Geoffrey David Esse Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul Douglas Underwood Director · appointed 2025 · resigned 2026
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
- 10119791
- 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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