Hamsard 3840 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEci 12 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-02-23 · No cessation recorded
Source record 122824840Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-28 · Ceased 2024-02-23
Source record 130115376People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalWB
William BarrCurrent director
Appointed 2025-07-14 · 1 yr · Chief Revenue Officer
FS
Frederick Anthony StratfordCurrent director
Appointed 2025-05-08 · 1 yr · Director
GC
Gabrielle CarrCurrent director
Appointed 2024-10-16 · 1 yr · Travel Management
Show 5 historical appointments
TW
Terry WilliamsonResigned director
Resigned 2024-04-22 · 1 yr · Director
JP
Jens PennyResigned director
Resigned 2024-04-22 · 1 yr · Chief Executive Officer
SH
Simon HughesResigned director
Resigned 2024-04-22 · 1 yr · Chief Financial Officer
JJ
Jonathan JonesResigned director
Resigned 2023-11-28 · Solicitor
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2023-11-28
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active