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Companies/16995770

Hanson Wade Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2026Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MP
Mark Richard PenningtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-28 · Ceased 2026-02-24

Source record 112866708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
HM
Hannah MccullochCurrent director
Appointed 2026-02-03
+8 others
Appointed 2026-01-28
MP
Mark Richard PenningtonCurrent director
Appointed 2026-01-28
+3 others
PC
Phillip Paul ClarkCurrent director
Appointed 2026-01-28
+3 others

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active