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Companies/13942182

Hamsard 3667 Limited

Dormant Company · York

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Ldc (Managers) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-27 · No cessation recorded

Source record 111123423
Ldc Gp LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-06-27 · No cessation recorded

Source record 111143354
Show 2 ceased records
TW
Timothy WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-06 · Ceased 2022-06-27

Source record 118199511
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 2022-02-25 · Ceased 2022-05-06

Source record 107003621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
RP
Robin Clive PowellCurrent director
Appointed 2026-02-24
+1 other
TG
Tony GuerionCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive
+2 others
JF
Jonathan FreemanCurrent director
Appointed 2023-01-03 · 3 yrs · Self Employed
+2 others
WS
William Timothy Christian Cameron ScalesCurrent director
Appointed 2022-06-27 · 4 yrs · Director
+4 others
RH
Royston HoggarthCurrent director
Appointed 2022-06-27 · 4 yrs · Independent Non-Executive Director
+18 others
MB
Matthew BennettCurrent director
Appointed 2022-06-27 · 4 yrs · UK Managing Director
TW
Timothy WilliamsCurrent director
Appointed 2022-05-06 · 4 yrs · Chairman
+24 others
Show 7 historical appointments
MS
Martyn StevensResigned director
Resigned 2022-06-27 · 1 yr · Chief Executive Officer
TT
Timothy TaylorResigned director
Resigned 2022-06-27 · 2 yrs · Chief Operating Officer
PW
Peter WhelertonResigned director
Resigned 2022-06-27 · 3 yrs · Chief Technology Officer
DS
Daniel SmithResigned director
Resigned 2022-06-27 · 3 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2022-02-25 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2022-02-25
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2022-02-25

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active