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Companies/10904011

Hamsard 3468 Limited

Dormant Company · Knaresborough

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 10 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 10 ceased records
KO
Kevin O’FlahertyIndividual
Significant influence or control

Notified 2021-10-22 · Ceased 2022-03-25

Source record 173783671
MF
Mikhail FridmanIndividual
Shares: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2022-03-25

Source record 173769551
AK
Alexander KnasterIndividual
Significant influence or control

Notified 2021-09-30 · Ceased 2021-10-22

Source record 173769552
Ldc Vi LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-26 · Ceased 2017-08-26

Source record 170707208
Ldc Parallel Vi LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-26 · Ceased 2017-08-26

Source record 177931906
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-08-26 · Ceased 2021-09-30

Source record 167171081
Ldc Equity Vi LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-26 · Ceased 2017-08-26

Source record 170491336
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-08-26 · Ceased 2017-08-26

Source record 166525569
PM
Mr Peter Anthony MangionIndividual
Shares: over 25%, up to 50%

Notified 2017-08-23 · Ceased 2017-08-26

Source record 173894161
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2017-08-23

Source record 173917271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NA
Neal AusterberryCurrent director
Appointed 2026-04-29
+5 others
JS
Jana SenanCurrent director
Appointed 2026-04-29
+10 others
CL
Claire LarcombeCurrent director
Appointed 2017-08-26 · 9 yrs · Director
+8 others
Show 16 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-11-17 · None
SG
Scott James GammonResigned director
Resigned 2025-04-21 · None
AD
Anton DuvallResigned director
Resigned 2022-09-30 · 2 yrs · Chief Financial Officer
DW
Derek WhitworthResigned director
Resigned 2022-02-15 · None
AM
Andrew MilnerResigned director
Resigned 2019-09-03 · 2 yrs · None
CM
Christopher MillsResigned director
Resigned 2018-08-13 · 3 yrs · Director
PD
Paul DevlinResigned director
Resigned 2018-06-01 · 1 yr · Director
JC
Joris CoppyeResigned director
Resigned 2017-08-26 · 3 yrs · Director
BH
Benjamin HarrildResigned director
Resigned 2017-08-26 · 4 yrs · Director
DA
Dale AldersonResigned director
Resigned 2017-08-26 · 4 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2017-08-26 · 4 yrs · Director
NF
Nicolas FournierResigned director
Resigned 2017-08-23 · Director
PM
Peter MangionResigned director
Resigned 2017-08-23 · 1 yr · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-08-08
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-08-08
JH
Jane HaxbyResigned director
Resigned 2017-08-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active