ALL Seasons Hire Limited
Company 05876373 Active
Connected board network
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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.
2 directors on the board
- Graeme Andrew Nesbitt Director · appointed 2021
- Matthew Charles Parker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Graeme Andrew Nesbitt Director · appointed 2021
- Matthew Charles Parker Director · appointed 2024
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
- AIR 2 Events Limited 2 shared directors
- Acclimatise Limited 2 shared directors
- Fridge Rentals Limited 2 shared directors
- Cross Rental Limited 2 shared directors
- Hireheat LTD 2 shared directors
Connected through a shared director
- Cara (Topco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05876373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2006 |
| Address | UNIT 9 HAREWOOD FARM LONDON ROAD, ANDOVER DOWN, ANDOVER, HAMPS, SP11 6LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hireheat LTD ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Officers (20)
- Matthew Charles Parker Director · appointed 2024
- Graeme Andrew Nesbitt Director · appointed 2021
Show 18 former officers
- Wilkinson, David Paul, Mr Director · appointed 2023 · resigned 2024
- John William Fogwill Director · appointed 2021 · resigned 2025
- Ashmore, Stephen, Mr. Director · appointed 2017 · resigned 2021
- Joll, Daniel James, Mr. Secretary · appointed 2017 · resigned 2021
- Paul David Quested Director · appointed 2016 · resigned 2021
- Fiona Joanne Perrin Director · appointed 2016 · resigned 2017
- John Christopher Davies Director · appointed 2015 · resigned 2015
- Stephen Neil Trowbridge Director · appointed 2015 · resigned 2016
- John Bruce Gill Director · appointed 2015 · resigned 2017
- Patrick Mark Hartrey Secretary · appointed 2015 · resigned 2017
- Lesley Claire Reeves Director · appointed 2014 · resigned 2015
- Kevin James Silverwood Director · appointed 2013 · resigned 2015
- Mark Crabtree Director · appointed 2009 · resigned 2015
- Kelvin Edward Fogwill Director · appointed 2008 · resigned 2016
- Andrew Ian Hamilton Secretary · appointed 2006 · resigned 2012
- James Keating Director · appointed 2006 · resigned 2015
- Mark Quentin Henry Hughes Director · appointed 2006 · resigned 2006
- Benedict Kevin Hughes Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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