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Companies/15576398

Hamsard 3766 Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Northedge Capital Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 146348690
Show 2 ceased records
Pebble Learning LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · Ceased 2025-12-19

Source record 146706852
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 2024-03-19 · Ceased 2024-08-01

Source record 150016410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SS
Shane SutherlandCurrent director
Appointed 2024-10-19 · 1 yr · Director
+4 others
TL
Toni LavenderCurrent director
Appointed 2024-10-19 · 1 yr · Director
+4 others
IK
Ian KellyCurrent director
Appointed 2024-10-19 · 1 yr · Company Director
+15 others
AG
Andrew GallowayCurrent director
Appointed 2024-10-19 · 1 yr · Director
+3 others
DM
Daniel MatkinCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+11 others
Show 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2024-03-19 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2024-03-19
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2024-03-19

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active