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Companies/10892205

Hamsard 3466 Limited

Activities of other holding companies n.e.c. · Keighley

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

2 without an end date · 1 ceased
Frear Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-08 · No cessation recorded

Source record 130212994
Northedge Capital Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-02-02 · No cessation recorded

Source record 120766640
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-31 · Ceased 2018-02-02

Source record 125973122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
IP
Inderjeet Singh PurewalCurrent director
Appointed 2025-05-06 · 1 yr · Chief Financial Officer
+5 others
JC
Jordana CropperCurrent director
Appointed 2025-03-24 · 1 yr · Investment Director
+1 other
KP
Keven ParkerCurrent director
Appointed 2021-01-05 · 5 yrs · Private Equity Partner
+19 others
CB
Clive BriscoeCurrent director
Appointed 2020-01-02 · 6 yrs · Company Director
+9 others
PS
Paul StobartCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+17 others
TF
Timothy FrearCurrent director
Appointed 2018-02-09 · 8 yrs · Director
+12 others
Show 13 historical appointments
AM
Alastair MitchellResigned director
Resigned 2023-05-22 · 1 yr · Chief Financial Officer
NM
Nicola McquaidResigned director
Resigned 2023-05-22 · 1 yr · Director
LW
Lloyd WilliamsResigned director
Resigned 2020-02-28 · Director
MM
Matthew MarshallResigned director
Resigned 2018-09-01 · Company Director
KS
Kevin StillResigned director
Resigned 2018-09-01 · 1 yr · Chartered Engineer
MG
Marcus GreenResigned secretary
Resigned 2018-05-22 · 4 yrs
MG
Marcus GreenResigned director
Resigned 2018-05-22 · 4 yrs · Company Director
JB
James BuckleyResigned director
Resigned 2018-02-09 · 1 yr · Director
JM
James MarshallResigned director
Resigned 2018-02-02 · 2 yrs · Investment Manager
JR
John RastrickResigned director
Resigned 2018-02-02 · Private Equity Investor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-07-31
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-07-31
JH
Jane HaxbyResigned director
Resigned 2017-07-31 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active