Hanson Wade Midco 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2026Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Wade Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-28 · No cessation recorded
Source record 127972637People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpMsp Corporate Services LimitedCurrent secretary
Appointed 2026-01-28
Show 3 historical appointments
HM
Hannah MccullochResigned director
Resigned 2026-02-03
MP
Mark Richard PenningtonResigned director
Resigned 2026-01-28
PC
Phillip Paul ClarkResigned director
Resigned 2026-01-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active