Albanwise Holdings Limited
Company 13342778 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Edward Hanson Director · appointed 2022
- Natalie Chambers Director · appointed 2021
4.2y median 4.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Edward Hanson Director · appointed 2022
- Natalie Chambers Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Paul Langford Director · appointed 2022 · 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.
Property 23Utilities 3Finance 1Other services 1Professional services 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.
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.
Connected through a shared director
- Albanwise Insurance Services Limited 1 shared director
- Simarc Property Management Limited 1 shared director
- Bushcharm Limited 1 shared director
- Cavernlodge Limited 1 shared director
- Ringwood Investments Limited 1 shared director
- Cherrybase Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13342778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2021 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Albanwise Synergy Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Perseverance Limited ceased 2026-03-20
significant influence · notified 2025-01-01 - 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 - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albanwise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - The Pero Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Albanwise Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Nrnr(NO1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Nrnr(NO2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Albanwise Synergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (6)
- Darshan Jitendrakumar Shah Secretary · appointed 2025
- Paul Edward Hanson Director · appointed 2022
- Natalie Chambers Director · appointed 2021
Show 3 former officers
- Paul Langford Director · appointed 2022 · resigned 2025
- Yvonne Taylor Secretary · appointed 2021 · resigned 2025
- Timothy Paul French Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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