# Hanson Wade Midco 1 Limited

## Details

- **Company number:** [16995763](https://find-and-update.company-information.service.gov.uk/company/16995763)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jan 2026
- **Registered office:** EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hanson Wade Beacon Topco Limited](/group/108389) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Hannah Marie | director | 3 Feb 2026 | 30 Jun 2026 |
| PENNINGTON, Mark Richard | director | 28 Jan 2026 | 30 Jun 2026 |
| CLARK, Philip Paul | director | 28 Jan 2026 | 30 Jun 2026 |
| COOK, Andrew John | director | 30 Jun 2026 |  |
| WILLIAMS, Andrew Christian Calder | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Wade Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 | 30 Apr 2026 |
| Expert Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2026 | 30 Apr 2026 |
| Hanson Wade Beacon Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |




## Owned by

Hanson Wade Midco 1 Limited → [Hanson Wade Beacon Topco Limited](/company/16995719)



## Controls

- [Hanson Wade Midco 2 Limited](/company/16995915) (16995915)



## Directors' other companies

- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Limited](/company/06752216)
- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Bidco Limited](/company/16996051)
- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Beacon Topco Limited](/company/16995719)
- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Midco 2 Limited](/company/16995915)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Bidco Limited](/company/16996051)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Midco 2 Limited](/company/16995915)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Limited](/company/06752216)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Beacon Topco Limited](/company/16995719)



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