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Company · Andover

Barnby Moor Crematorium Limited

Funeral and related activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Stephen John Wallis 2025-2025 Director View profile
  2. Anthony Geoffrey David Esse 2021-2025 Director View profile
  3. Christopher James Affleck Penney 2021-2025 Director View profile
  4. Howard Osmond Paul Hodgson 2017-2024 Director View profile
  5. Jamieson Charles Alexandre Howard Hodgson 2017-2024 Director View profile
  6. Michael Anthony Hackney 2017-2021 Director View profile
  7. Randi Weaver 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Funeral and related activities
Incorporated
05/10/2017
Registered office
Andover
Previous names
Memoria - Barnby Moor Memorial Park LTD (until 31/10/2025)
Bassetlaw Memorial Limited (until 01/12/2021)

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 2017-11-21
    25-50% shares, 25-50% voting · notified 2017-10-05
  • Jamieson Charles Alexandre Howard Hodgson ceased 2017-11-21
    25-50% shares, 25-50% voting · notified 2017-11-09
  • Pure Cremation Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27
  • 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

  1. Barnby Moor Crematorium Limited is controlled by Michael Anthony Hackney
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-05, ceased 2017-11-21 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Hackney.

16 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.

6 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Other services 16Finance 11Professional services 4Property 2Arts and leisure 1Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10997425
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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