Company · Andover
Barnby Moor Crematorium Limited
Funeral and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Stephen John Wallis 2025-2025 View profile
- Anthony Geoffrey David Esse 2021-2025 View profile
- Christopher James Affleck Penney 2021-2025 View profile
- Howard Osmond Paul Hodgson 2017-2024 View profile
- Jamieson Charles Alexandre Howard Hodgson 2017-2024 View profile
- Michael Anthony Hackney 2017-2021 View profile
- Randi Weaver 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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
- Memoria - Amber Valley Memorial Park LTD
- Memoria - North Kent Memorial Park LTD
- Memoria - Cardiff & Glamorgan Memorial Park LTD
- Memoria - Flintshire Memorial Park LTD
- 11261453
- French Mortgage Limited
- Memoria Funerals Limited
- Memoria - North Oxfordshire Memorial Park LTD
- Celebration of Life Centres Limited
- Memoria - North Herts Memorial Park LTD
- Memoria - Doncaster Memorial Park LTD
- South Leicester Memorial Park LTD
- Memoria Limited
- Memoria - Waveney Memorial Park LTD
- Memoria - Denbighshire Memorial Park LTD
- 09142789
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
- Dean Nicholas Lamble Director · appointed 2025
- Ian David Atkinson Director · appointed 2025
- Mark David Gawthorne Director · appointed 2025
- Gregory James Willmott Director · appointed 2025
- Sally Jane Tamsin Wassall Director · appointed 2025
- Brett William Flowers Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Dean Nicholas Lamble Director · appointed 2025
- Ian David Atkinson Director · appointed 2025
- Mark David Gawthorne Director · appointed 2025
- Gregory James Willmott Director · appointed 2025
- Sally Jane Tamsin Wassall Director · appointed 2025
- Brett William Flowers Director · appointed 2025
Left in the last 12 months
- Stephen John Wallis Director · appointed 2025 · resigned 2025
- Anthony Geoffrey David Esse Director · appointed 2021 · resigned 2025
- Christopher James Affleck Penney Director · appointed 2021 · resigned 2025
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
- 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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