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Company

Hansen Holdco Limited

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

Network

The large node is Hansen Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Shalet Kumar Gupta 2020-2024 Director View profile
  2. Gordon Macleman 2019-2024 Director View profile
  3. Mark Andrew Hutchison 2019-2019 Director View profile
  4. Charles Edward Nicholas Elkington 2018-2019 Director View profile
  5. Aaron Rai Atwal 2018-2019 Director View profile
  6. Pamela Jane Mcbeath Brent 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2018

Group

No further corporate or individual controller is recorded above Hansen Holdco Limited on the PSC register - it appears to be the top of its group.

11 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 7Finance 6Professional services 2Dormant 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
11637387
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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