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Companies/09942123

Memoria - North Herts Memorial Park Ltd

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Memoria LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-06-12 · No cessation recorded

Source record 159769166
Show 2 ceased records
MH
Mr Michael Anthony HackneyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-12

Source record 160289335
HH
Mr Howard Osmond Paul HodgsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-12

Source record 160289336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SW
Stephen John WallisCurrent director
Appointed 2025-08-07 · 1 yr · Company Director
+13 others
RW
Randi WeaverCurrent secretary
Appointed 2021-05-10 · 5 yrs
+14 others
CP
Christopher PenneyCurrent director
Appointed 2021-05-10 · 5 yrs · Fund Manager
+68 others
AE
Anthony EsseCurrent director
Appointed 2021-05-10 · 5 yrs · Company Director
+59 others
Show 4 historical appointments
JH
Jamieson HodgsonResigned director
Resigned 2016-05-26 · 8 yrs · Business Development Consultant
MH
Michael HackneyResigned director
Resigned 2016-05-26 · 4 yrs · None
HH
Howard HodgsonResigned director
Resigned 2016-05-26 · 8 yrs · Company Director
AG
Andrew GreenResigned director
Resigned 2016-01-08 · Investment Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active