Hanson Wade Group Limited
- Company number
- 12130136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Expert Topco Limited (6 companies)
Registered office
Previous names
- Expert Bidco Limited (until 27 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Hannah Marie | Director | 31 Jan 2024 | |
| PENNINGTON, Mark Richard | Director | 31 Aug 2023 | |
| CLARK, Philip Paul | Director | 14 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Expert Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Hanson Wade Group Limited → Expert Midco 2 Limited → Expert Midco 1 Limited → Expert Topco Limited
Controls
- Advancing Research Group Limited (16983900)
- Expert Fx Limited (12191887)
- Hanson Wade Conferences Limited (16983906)
Directors’ other companies
- CLARK, Philip Paul - Director at Expert Midco 1 Limited
- CLARK, Philip Paul - Director at Expert Midco 2 Limited
- MCCULLOCH, Hannah Marie - Director at Expert Midco 2 Limited
- MCCULLOCH, Hannah Marie - Director at Expert Midco 1 Limited
- PENNINGTON, Mark Richard - Director at Expert Midco 1 Limited
- PENNINGTON, Mark Richard - Director at Expert Midco 2 Limited
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