Hamsard 3145 Limited
Company 06753143 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Heart Foundation 1 shared director
- Time OUT England Limited 1 shared director
- Time OUT Digital Limited 1 shared director
- Time OUT NEW York Limited 1 shared director
- Epic Investment Partners (UK) Limited 1 shared director
- Premier Foods PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06753143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2008 |
| Address | FIRST FLOOR WEST 25 WESTERN AVENUE, MILTON PARK, ABINGDON, OX14 4SH |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Epic Private Equity Limited
right to appoint and remove directors - Eso Investments Llp ceased 2019
ownership of shares 50-75% - Epe Special Opportunities Limited ceased 2020
ownership of shares 50-75%
Officers (19)
- Matthew Robert Phillip Pritchard Director · appointed 2024
- David Philip Boynton Director · appointed 2024
- Helen Victoria Jones Director · appointed 2019
- Paul James Spinks Director · appointed 2016
- Nathan James Smith Director · appointed 2014
- Nathan James Smith Secretary · appointed 2012
- Giles Robert Brand Director · appointed 2009
Show 12 former officers
- Ross Fraser Hunter Director · appointed 2023 · resigned 2025
- Jonathan James Osborne Director · appointed 2019 · resigned 2024
- Alfred Mark Dunhill Director · appointed 2014 · resigned 2019
- Robert William Fulford Director · appointed 2013 · resigned 2023
- Mark Gareth Jones Director · appointed 2013 · resigned 2014
- Joseph Patrick Wilson Director · appointed 2013 · resigned 2013
- Sara Frances Halton Director · appointed 2011 · resigned 2013
- Anna Samuel-Fagg Secretary · appointed 2009 · resigned 2012
- Michael Edward Hall Secretary · appointed 2009 · resigned 2013
- Michael John Taylor Director · appointed 2009 · resigned 2011
- Hammonds Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Hammonds Directors Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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