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Company · Andover

ALL Seasons Hire Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. David Paul Wilkinson 2023-2024 Director View profile
  2. John William Fogwill 2021-2025 Director View profile
  3. Stephen Ashmore 2017-2021 Director View profile
  4. Paul David Quested 2016-2021 Director View profile
  5. Fiona Joanne Perrin 2016-2017 Director View profile
  6. John Christopher Davies 2015-2015 Director View profile
  7. Stephen Neil Trowbridge 2015-2016 Director View profile
  8. John Bruce Gill 2015-2017 Director View profile
  9. Lesley Claire Reeves 2014-2015 Director View profile
  10. Kevin James Silverwood 2013-2015 Director View profile
  11. Mark Crabtree 2009-2015 Director View profile
  12. Kelvin Edward Fogwill 2008-2016 Director View profile
  13. James Keating 2006-2015 Director View profile
  14. Mark Quentin Henry Hughes 2006-2006 Director View profile
  15. Benedict Kevin Hughes 2006-2006 Director View profile
  16. Daniel James Joll 2017-2021 Secretary View profile
  17. Patrick Mark Hartrey 2015-2017 Secretary View profile
  18. Andrew Ian Hamilton 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
14/07/2006
Registered office
Andover

Ownership

Owned by (2) 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.

  • Cross Rental Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
  • Aghoco 2083 Limited ceased 2025-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29

Group

  1. ALL Seasons Hire Limited is controlled by Cross Rental Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Cross Rental Limited is controlled by Pinakin Harkant Shukla
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07, ceased 2018-05-10 · source: Companies House PSC register

Ultimately controlled by Pinakin Harkant Shukla.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.2y median 3.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 7Finance 4Manufacturing 2Retail and trade 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05876373
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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