Company · Nelson
Hamsard 3209 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Raymond Mcginn 2022-2025 View profile
- Stuart Norman Morten 2022-2026 View profile
- Saeed Mohammed Sheikh 2019-2020 View profile
- Neil Francis Conaghan 2011-2022 View profile
- John Stewart Donaldson 2010-2015 View profile
- Christian Nellemann 2010-2022 View profile
- Thomas Laurence Wrenn 2010-2014 View profile
- Hammonds Directors Limited 2010-2010 View profile
- Panayiotis Koullas 2010-2022 View profile
- Hammonds Secretaries Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 06/05/2010
- Registered office
- Nelson
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.
- JET Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - XLN Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hamsard 3209 Limited
is controlled by JET Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register - JET Holdco Limited
is controlled by Robinson Capital Limited
Evidence
active 75-100% shares, 25-50% voting, appoints directors · notified 2024-07-04 · source: Companies House PSC register - Robinson Capital Limited
is controlled by Callum Thomas Riley
Evidence
active 25-50% shares · notified 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Callum Thomas Riley.
27 other companies in this group
- Giacom Pikco Limited
- Southserve Limited
- Giacom Bidco Limited
- Hollywood Service Company Limited
- Robinson Capital Limited
- IPR Holdings Limited
- JET Comms Intermediate Holdings Limited
- Giacom (Cloud) Bidco Limited
- JET Holdco Limited
- Giacom Topco Limited
- Burnley Padel Club Limited
- Giacom Holdco Limited
- Northserve Limited
- JET Comms Holdings Limited
- Rovela Investments Limited
- Giacom Midco 1 Limited
- Heliox Investments Limited
- Hollywood Recipient Limited
- 12482250
- Giacom Midco 2 Limited
- Hollywood Corporate Services Holdings Limited
- 12482342
- Giacom (Cloud) Topco Limited
- 07286549
- 12482289
- Hebbian Limited
- Pendle Padel Club Limited
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
- David Lewis Mcglennon Director · appointed 2026
- Liam Matthew Duncalf Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Lewis Mcglennon Director · appointed 2026
- Liam Matthew Duncalf Director · appointed 2026
Left in the last 12 months
- David Raymond Mcginn Director · appointed 2022 · resigned 2025
- Stuart Norman Morten Director · appointed 2022 · resigned 2026
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
- 07245280
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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