Hanson Wade Group Limited
Company 12130136 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.
3 directors on the board
- Philip Paul Clark Director · appointed 2019
- Mark Richard Pennington Director · appointed 2023
- Hannah Marie Mcculloch Director · appointed 2024
Directors past 6 years
- Philip Paul Clark Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Paul Clark Director · appointed 2019
- Mark Richard Pennington Director · appointed 2023
- Hannah Marie Mcculloch 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
- Hanson Wade Limited 3 shared directors
- Expert Topco Limited 3 shared directors
- Expert Midco 1 Limited 3 shared directors
- Expert Midco 2 Limited 3 shared directors
- Expert FX Limited 3 shared directors
- Hanson Wade Midco 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12130136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2019 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Expert Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30
Officers (6)
- Hannah Marie Mcculloch Director · appointed 2024
- Mark Richard Pennington Director · appointed 2023
- Philip Paul Clark Director · appointed 2019
Show 3 former officers
- Darren Scott Francis Director · appointed 2019 · resigned 2023
- Tom Richardson Director · appointed 2019 · resigned 2024
- Timothy James Spence Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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