Hanway Advisory Limited
Company 11178874 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JTC (UK) Limited 5 shared directors
- JTC Fund Services (UK) Limited 5 shared directors
- Castle Directors (UK) Limited 4 shared directors
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11178874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2018 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (18)
- Uloma Adighibe Secretary · appointed 2025
- 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
- JTC (Jersey) Limited Corporate-secretary · appointed 2024
Show 11 former officers
- Rebecca Ann Lillington Secretary · appointed 2024 · resigned 2025
- Helen Elizabeth Richardson Secretary · appointed 2024 · resigned 2025
- Robert Martyn Greene Director · appointed 2023 · resigned 2024
- Helen Elizabeth Richardson Director · appointed 2023 · resigned 2024
- Marilyn Edith Nwaka Director · appointed 2018 · resigned 2019
- Luke James Cheshire Director · appointed 2018 · resigned 2024
- Joanna Goode Director · appointed 2018 · resigned 2024
- Natalie Gillen Director · appointed 2018 · resigned 2020
- Bryan William Curel Director · appointed 2018 · resigned 2024
- Justin Legarth Hubble Director · appointed 2018 · resigned 2024
- Sebastian Paul Wallace Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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