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Companies/06753143

Hamsard 3145 Limited

Private Limited Company · Abingdon

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 · 2 ceased
Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 155426599
Show 2 ceased records
Shares: over 50%, up to 75%

Notified 2019-10-31 · Ceased 2020-01-31

Source record 155581311
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-31

Source record 163487728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
MP
Matthew PritchardCurrent director
Appointed 2024-05-31 · 2 yrs · Accountant
+9 others
DB
David BoyntonCurrent director
Appointed 2024-01-01 · 2 yrs · Non Executive Director
+2 others
HJ
Helen JonesCurrent director
Appointed 2019-04-01 · 7 yrs · Non Executive Director
+4 others
PS
Paul SpinksCurrent director
Appointed 2016-03-17 · 10 yrs · Non Executive Director
+1 other
NS
Nathan SmithCurrent director
Appointed 2014-07-01 · 12 yrs · Cfo
+3 others
GB
Giles BrandCurrent director
Appointed 2013-02-18 · 13 yrs · Investment Manager
+13 others
NS
Nathan SmithCurrent secretary
Appointed 2012-11-15 · 13 yrs
+1 other
Show 15 historical appointments
RH
Ross HunterResigned director
Resigned 2023-07-01 · 2 yrs · Investment Executive
JO
Jonathan OsborneResigned director
Resigned 2019-04-01 · 5 yrs · Non Executive Director
AD
Alfred DunhillResigned director
Resigned 2014-01-01 · 5 yrs · Ceo
RF
Robert FulfordResigned director
Resigned 2013-06-13 · 10 yrs · Investment Executive
MJ
Mark JonesResigned director
Resigned 2013-06-13 · International Director
JW
Joseph WilsonResigned director
Resigned 2013-02-18 · Investment Executive
SH
Sara HaltonResigned director
Resigned 2011-07-14 · 2 yrs · Managing Director
AS
Anna Samuel FaggResigned secretary
Resigned 2009-11-23 · 2 yrs
GB
Giles BrandResigned secretary
Resigned 2009-04-02 · 3 yrs · Director
MT
Michael TaylorResigned director
Resigned 2009-02-17 · 2 yrs · Director
MH
Michael HallResigned directorResigned secretary
Resigned 2009-02-17 · 4 yrs · Director
Resigned 2008-11-19
Resigned 2008-11-19
PC
Peter CrossleyResigned director
Resigned 2008-11-19 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active