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Hamsard 3145 Limited

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

Network

The large node is Hamsard 3145 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ross Fraser Hunter 2023-2025 Director View profile
  2. Jonathan James Osborne 2019-2024 Director View profile
  3. Alfred Mark Dunhill 2014-2019 Director View profile
  4. Robert William Fulford 2013-2023 Director View profile
  5. Mark Gareth Jones 2013-2014 Director View profile
  6. Joseph Patrick Wilson 2013-2013 Director View profile
  7. Sara Frances Halton 2011-2013 Director View profile
  8. Michael John Taylor 2009-2011 Director View profile
  9. Hammonds Directors Limited 2008-2009 Corporate-director View profile
  10. Anna Samuel-Fagg 2009-2012 Secretary View profile
  11. Michael Edward Hall 2009-2013 Secretary View profile
  12. Hammonds Secretaries Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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 endingTurnoverNet 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

8.6y median 8.8y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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.

Professional services 9Finance 5Retail and trade 4Business services 2Hospitality 2Tech and media 2Health and social care 1Manufacturing 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.

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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