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Companies/06752216

Hanson Wade Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hanson Wade Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 135725409
Show 3 ceased records
Expert Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-14 · Ceased 2026-04-30

Source record 120954628
JM
Jason Vidal Roberts MccaldinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-07 · Ceased 2019-08-14

Source record 126582833
SM
Sarah Louise MccaldinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-14

Source record 126486082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AW
Andrew Christian Calder WilliamsCurrent director
Appointed 2026-06-30
+4 others
AC
Andrew John CookCurrent director
Appointed 2026-06-30
+4 others
CorpMsp Corporate Services LimitedCurrent secretary
Appointed 2022-11-18 · 3 yrs
+200 others
Show 8 historical appointments
HM
Hannah MccullochResigned director
Resigned 2024-01-31 · 2 yrs · Company Director
MP
Mark PenningtonResigned director
Resigned 2023-08-31 · 2 yrs · Chief Financial Officer
TR
Thomas RichardsonResigned director
Resigned 2019-08-14 · 4 yrs · Director
DF
Darren FrancisResigned director
Resigned 2019-08-14 · 4 yrs · Director
PC
Philip ClarkResigned director
Resigned 2019-08-14 · 6 yrs · Director
JB
Joanna BeattieResigned director
Resigned 2009-04-24 · 10 yrs · Director
MH
Miles HarleyResigned director
Resigned 2008-11-18 · 10 yrs · Sales Manager
SM
Sarah MccaldinResigned director
Resigned 2008-11-18 · 10 yrs · Conference Organiser

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active