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Companies/06660771

Hamsard 3135 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Lovell Partnerships LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 239916213
Show 1 ceased record
Morgan Sindall Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-22

Source record 232299003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SO
Stephen Oluwaremilekun Oluwatosin OmolabiCurrent director
Appointed 2026-09-01
+12 others
DG
David GoughCurrent director
Appointed 2021-01-22 · 5 yrs · Commercial Director
+102 others
SC
Steve ColebyCurrent director
Appointed 2021-01-22 · 5 yrs · Managing Director
+23 others
Show 19 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
SB
Steven BreslinResigned director
Resigned 2021-01-22 · 5 yrs · Finance Director
AT
Adam TitmusResigned director
Resigned 2018-08-08 · 2 yrs · Finance Director
AT
Adrian TurnerResigned director
Resigned 2016-11-30 · 4 yrs · Lawyer
AP
Andrew PowellResigned director
Resigned 2016-09-16 · 1 yr · Finance Director
AG
Alastair GourlayResigned director
Resigned 2014-06-11 · 2 yrs · Development Manager
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
JM
John MorganResigned director
Resigned 2013-12-31 · 7 yrs · Director
GF
George FarleyResigned director
Resigned 2013-11-18 · 2 yrs · Director Of Operations
SC
Stephen CrummettResigned director
Resigned 2013-06-04 · 7 yrs · Finance Director
DJ
Duncan JohnstonResigned director
Resigned 2012-09-07 · 1 yr · General Manager/Surveyor
PW
Paul WhitmoreResigned director
Resigned 2009-12-14 · 4 yrs · Director
DM
David MulliganResigned director
Resigned 2009-12-14 · 3 yrs · Director
EB
Ernest BatteyResigned director
Resigned 2008-10-28 · 3 yrs · Director
IN
Isobel NettleshipResigned secretary
Resigned 2008-10-28 · 5 yrs
AL
Andrew LivingstonResigned director
Resigned 2008-10-28 · 4 yrs · Finance Director
CorpHammonds Directors LimitedResigned director
Resigned 2008-07-30
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2008-07-30
PC
Peter CrossleyResigned director
Resigned 2008-07-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active