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Companies/07472997

Hamsard 3232 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Hamsard 3267 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115015660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 20 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
AK
Andrea KinkadeResigned director
Resigned 2020-03-03 · Ceo
KL
Kathryn LinekerResigned director
Resigned 2020-03-03 · 5 yrs · Chief Financial Officer
OH
Oliver HarrisResigned director
Resigned 2019-12-14 · Investor Director
PN
Paul NelsonResigned director
Resigned 2019-12-14 · Investor Director
RS
Ruth SmithResigned director
Resigned 2019-06-12 · 1 yr · Chief Operating Officer
DJ
David JacksonResigned director
Resigned 2018-10-24 · 1 yr · Finance Director
RM
Richard MckenzieResigned director
Resigned 2017-09-01 · 2 yrs · Chief Operating Officer
MB
Michael BarnesResigned director
Resigned 2017-09-01 · 2 yrs · Medical Practitioner
MD
Michael DenningResigned secretary
Resigned 2017-07-18
PP
Paul PrestonResigned director
Resigned 2017-06-29 · 1 yr · Director
JP
James ProudlockResigned director
Resigned 2013-10-18 · 3 yrs · None
JP
James ProudlockResigned secretary
Resigned 2013-04-23 · 4 yrs
RT
Richard TaylorResigned director
Resigned 2011-12-22 · Investment Director
SK
Sheena KiddResigned director
Resigned 2011-12-08 · 5 yrs · Director
DR
David RothResigned director
Resigned 2011-12-08 · 3 yrs · Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2010-12-17
CorpHammonds Directors LimitedResigned director
Resigned 2010-12-17
PC
Peter CrossleyResigned director
Resigned 2010-12-17 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active