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
Network
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Who leads it
Previous officers 18
- David Paul Wilkinson 2023-2024 View profile
- John William Fogwill 2021-2025 View profile
- Stephen Ashmore 2017-2021 View profile
- Paul David Quested 2016-2021 View profile
- Fiona Joanne Perrin 2016-2017 View profile
- John Christopher Davies 2015-2015 View profile
- Stephen Neil Trowbridge 2015-2016 View profile
- John Bruce Gill 2015-2017 View profile
- Lesley Claire Reeves 2014-2015 View profile
- Kevin James Silverwood 2013-2015 View profile
- Mark Crabtree 2009-2015 View profile
- Kelvin Edward Fogwill 2008-2016 View profile
- James Keating 2006-2015 View profile
- Mark Quentin Henry Hughes 2006-2006 View profile
- Benedict Kevin Hughes 2006-2006 View profile
- Daniel James Joll 2017-2021 View profile
- Patrick Mark Hartrey 2015-2017 View profile
- Andrew Ian Hamilton 2006-2012 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
- 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 - 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
- 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.
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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