Company · London
Hanway Advisory Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Robert Martyn Greene 2023-2024 View profile
- Helen Elizabeth Richardson 2023-2024 View profile
- Marilyn Edith Nwaka 2018-2019 View profile
- Luke James Cheshire 2018-2024 View profile
- Joanna Goode 2018-2024 View profile
- Natalie Gillen 2018-2020 View profile
- Bryan William Curel 2018-2024 View profile
- Justin Legarth Hubble 2018-2024 View profile
- Sebastian Paul Wallace 2018-2018 View profile
- Rebecca Ann Lillington 2024-2025 View profile
- Helen Elizabeth Richardson 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 31/01/2018
- Registered office
- London
- Previous names
- TP Group Advisory Limited (until 14/06/2018)
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.
- JTC (UK) Limited
75-100% shares · notified 2024-07-01 - Triple Point LLP ceased 2018-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Triple Point Holdings Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12
Group
- Hanway Advisory Limited
is controlled by JTC (UK) Limited
Evidence
active 75-100% shares · notified 2024-07-01 · source: Companies House PSC register - JTC (UK) Limited
is controlled by Cbpe Capital LLP
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
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.
Financials
- Net assets
- £755,926
- Total assets
- £755,926
- Cash
- £42,454
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Howard William John Cameron Director · appointed 2024
- Susan Carol Fadil Director · appointed 2024
- Matthew John Allen Director · appointed 2024
- Michelle O'Flaherty Director · appointed 2024
- Simon Richard Gordon Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Howard William John Cameron Director · appointed 2024
- Susan Carol Fadil Director · appointed 2024
- Matthew John Allen Director · appointed 2024
- Michelle O'Flaherty Director · appointed 2024
- Simon Richard Gordon Director · appointed 2024
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
- 11178874
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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