Hammer Consolidated Holdings LTD
Company 05301368 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Jason Martin Chibnall Director · appointed 2021
- Christopher Steven Bale Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jason Martin Chibnall Director · appointed 2021
- Christopher Steven Bale Director · appointed 2025
Left in the last 12 months
- Eric Bousquet Director · appointed 2024 · resigned 2025
- Padraic Joseph Little Director · appointed 2024 · resigned 2025
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
- Hammer Distribution Limited 2 shared directors
- Hammer Group Limited 2 shared directors
- V2 Limited 2 shared directors
Connected through a shared director
- Nexora Continental Europe Holdings Limited 1 shared director
- Nexora Consolidated Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05301368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2004 |
| Address | VISION 27, STEWART ROAD, BASINGSTOKE, RG24 8NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) 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.
- Jason Mark Beeson ceased 2016-12-20
significant influence · notified 2016-04-06 - Jason Ronald Goddard ceased 2016-12-20
significant influence · notified 2016-04-06 - Paul Simon Matravers ceased 2016-12-20
significant influence · notified 2016-04-06 - James Stidwill ceased 2016-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Steven Geoffrey Croucher ceased 2016-12-20
significant influence · notified 2016-04-06 - Nexora Consolidated Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Exertis (UK) LTD ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - DCC Technology Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - DCC Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hammer Group Limited
75-100% shares · notified 2016-04-06 - 07763201
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Christopher Steven Bale Director · appointed 2025
- Jason Martin Chibnall Director · appointed 2021
Show 18 former officers
- Eric Bousquet Director · appointed 2024 · resigned 2025
- Padraic Joseph Little Director · appointed 2024 · resigned 2025
- Leslie Robert Deacon Director · appointed 2020 · resigned 2024
- Timothy David Griffin Director · appointed 2018 · resigned 2024
- Stephen Casey Director · appointed 2016 · resigned 2020
- Paul William Bryan Director · appointed 2016 · resigned 2024
- Philip Brown Director · appointed 2016 · resigned 2021
- Niall David Ennis Director · appointed 2016 · resigned 2018
- Richard Hinds Director · appointed 2016 · resigned 2022
- Gerard Patrick O'Keeffe Director · appointed 2016 · resigned 2020
- Paul Sangster Director · appointed 2014 · resigned 2015
- Matthew Steven Geoffrey Croucher Director · appointed 2014 · resigned 2024
- Steve Easterbrook Director · appointed 2014 · resigned 2015
- Paul Simon Matravers Director · appointed 2004 · resigned 2020
- Jason Ronald Goddard Director · appointed 2004 · resigned 2020
- Frithjof Johnsen Secretary · appointed 2004 · resigned 2014
- Jason Mark Beeson Director · appointed 2004 · resigned 2020
- James Stidwill Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record