Company
Hamsard 3145 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ross Fraser Hunter 2023-2025 View profile
- Jonathan James Osborne 2019-2024 View profile
- Alfred Mark Dunhill 2014-2019 View profile
- Robert William Fulford 2013-2023 View profile
- Mark Gareth Jones 2013-2014 View profile
- Joseph Patrick Wilson 2013-2013 View profile
- Sara Frances Halton 2011-2013 View profile
- Michael John Taylor 2009-2011 View profile
- Hammonds Directors Limited 2008-2009 View profile
- Anna Samuel-Fagg 2009-2012 View profile
- Michael Edward Hall 2009-2013 View profile
- Hammonds Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2008
Group
No further corporate or individual controller is recorded above Hamsard 3145 Limited on the PSC register - it appears to be the top of its group.
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.
Financials
- Net assets
- -£5,856,985
- Total assets
- £5,726,673
- Cash
- £4,447,711
- Employees
- 538
- Turnover
- £57,506,275
- Profit/loss
- £3,109,004
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-27 | £57,506,275 | -£5,856,985 |
| 2025-12-27 | £57,506,275 | -£5,856,985 |
| 2024-12-28 | £49,839,440 | -£8,973,320 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- David Philip Boynton Director · appointed 2024
- Matthew Robert Phillip Pritchard Director · appointed 2024
- Nathan James Smith Director · appointed 2014
- Helen Victoria Jones Director · appointed 2019
- Giles Robert Brand Director · appointed 2009
- Paul James Spinks Director · appointed 2016
Directors past 6 years
- Nathan James Smith Director · appointed 2014
- Helen Victoria Jones Director · appointed 2019
- Giles Robert Brand Director · appointed 2009
- Paul James Spinks Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- David Philip Boynton Director · appointed 2024
- Matthew Robert Phillip Pritchard Director · appointed 2024
- Nathan James Smith Director · appointed 2014
- Helen Victoria Jones Director · appointed 2019
- Giles Robert Brand Director · appointed 2009
- Paul James Spinks Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06753143
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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