George Hammond Limited
Company 00690947 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Paul Lane Director · appointed 2021
- Jeremy Clarke Director · appointed 2021
- William Bahlsen Bannister Director · appointed 2021
- Thomas Mckenzie Biggart Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2021
- Jeremy Clarke Director · appointed 2021
- William Bahlsen Bannister Director · appointed 2021
- Thomas Mckenzie Biggart Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier Garage (Southgate) Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
- Chartman Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00690947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1961 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Blake Wacher ceased 2021-04-30
50-75% shares (trust) · notified 2016-04-06 - Robert Scruton ceased 2021-06-30
50-75% shares (trust) · notified 2016-04-06 - David Charles Ryeland ceased 2021-06-30
25-50% shares (trust) · notified 2017-01-01 - John Philip David Ryeland ceased 2021-06-30
significant influence · notified 2017-01-01 - James Gregory Ryeland ceased 2021-06-30
significant influence · notified 2017-01-01 - MRH (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- George Hammond Marine LTD ceased 2021-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-03
Officers (14)
- Simon Paul Lane Director · appointed 2021
- Jeremy Clarke Director · appointed 2021
- William Bahlsen Bannister Director · appointed 2021
- Thomas Mckenzie Biggart Director · appointed 2021
Show 10 former officers
- Paul John Lee Director · appointed 2017 · resigned 2021
- Robert Scruton Director · appointed 2014 · resigned 2021
- Paul John Lee Secretary · appointed 2010 · resigned 2021
- James Gregory Ryeland Director · appointed 1998 · resigned 2021
- John Philip David Ryeland Director · appointed 1998 · resigned 2021
- David Charles Ryeland Secretary · appointed 1998 · resigned 2014
- Mark Andrew Kingston Secretary · appointed 1996 · resigned 1998
- David Thomas Allison Secretary · resigned 1996
- Christopher Brian Madderson Director · resigned 2009
- Christopher Henry Vincent Denne Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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