# Hanson Wade Group Limited

## Details

- **Company number:** [12130136](https://find-and-update.company-information.service.gov.uk/company/12130136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2019
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Expert Topco Limited](/group/12871) (6 companies)


## 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 |  |




## Owned by

Hanson Wade Group Limited → [Expert Midco 2 Limited](/company/12130110) → [Expert Midco 1 Limited](/company/12130096) → [Expert Topco Limited](/company/12130040)



## Controls

- [Advancing Research Group Limited](/company/16983900) (16983900)
- [Expert Fx Limited](/company/12191887) (12191887)
- [Hanson Wade Conferences Limited](/company/16983906) (16983906)



## Directors' other companies

- [CLARK, Philip Paul](/person/5899501) - director at [Expert Fx Limited](/company/12191887)
- [CLARK, Philip Paul](/person/5899501) - director at [Expert Midco 2 Limited](/company/12130110)
- [CLARK, Philip Paul](/person/5899501) - director at [Expert Midco 1 Limited](/company/12130096)
- [MCCULLOCH, Hannah Marie](/person/5898068) - director at [Expert Midco 2 Limited](/company/12130110)
- [MCCULLOCH, Hannah Marie](/person/5898068) - director at [Expert Midco 1 Limited](/company/12130096)
- [MCCULLOCH, Hannah Marie](/person/5898068) - director at [Expert Fx Limited](/company/12191887)
- [PENNINGTON, Mark Richard](/person/5899353) - director at [Expert Fx Limited](/company/12191887)
- [PENNINGTON, Mark Richard](/person/5899353) - director at [Expert Midco 2 Limited](/company/12130110)
- [PENNINGTON, Mark Richard](/person/5899353) - director at [Expert Midco 1 Limited](/company/12130096)



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