Hanro Holdings Limited
Company 15006405 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.
6 directors on the board
- Adam James Serfontein Director · appointed 2023
- Lee Deborah Mcgill Director · appointed 2024
- Katie Reavley Director · appointed 2024
- Duncan Colin Barrie Director · appointed 2023
- Vanessa Jane Rankin Ramm Director · appointed 2024
- Caroline Emma Mary Mackness Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Caroline Emma Mary Mackness Director · appointed 2024
Portfolio (5)
- Adam James Serfontein Director · appointed 2023
- Lee Deborah Mcgill Director · appointed 2024
- Katie Reavley Director · appointed 2024
- Duncan Colin Barrie Director · appointed 2023
- Vanessa Jane Rankin Ramm Director · appointed 2024
Also govern a charity
Left in the last 12 months
- William Rankin Director · appointed 2024 · resigned 2026
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
- Hanro Limited 5 shared directors
- Hanro Property Holdings Limited 5 shared directors
- Cousins Properties Limited 2 shared directors
- Resicom Limited 2 shared directors
- Hanro Land Limited 2 shared directors
- Hanro Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15006405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2023 |
| Address | CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, NE4 5SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04
Officers (7)
- Lee Deborah Mcgill Director · appointed 2024
- Katie Reavley Director · appointed 2024
- Vanessa Jane Rankin Ramm Director · appointed 2024
- Caroline Emma Mary Mackness Director · appointed 2024
- Adam James Serfontein Director · appointed 2023
- Duncan Colin Barrie Director · appointed 2023
Show 1 former officer
- William Rankin Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record