Hamsard 3449 Limited
Company 10674769 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Neal Raymond Austerberry Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2017
- Jana Senan Director · appointed 2026
Directors past 6 years
- Claire Elizabeth Larcombe Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Neal Raymond Austerberry Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2017
- Jana Senan Director · appointed 2026
Left in the last 12 months
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Scott James Gammon Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pelsis Holding (UK) Limited 3 shared directors
- Hamsard 3450 Limited 3 shared directors
- Hamsard 3468 Limited 3 shared directors
- Pelsis Limited 2 shared directors
- Brandenburg (UK) Limited 2 shared directors
- Midmos Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10674769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| Address | STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hamsard 3450 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Squire Patton Boggs Directors Limited ceased 2017-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pelsis Holding (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-26 - B&G (Europe) Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14
Officers (12)
- Neal Raymond Austerberry Director · appointed 2026
- Jana Senan Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2017
Show 9 former officers
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Scott James Gammon Director · appointed 2025 · resigned 2026
- Anton James Duvall Director · appointed 2022 · resigned 2025
- Derek Charles Whitworth Director · appointed 2022 · resigned 2022
- Andrew Rex Milner Director · appointed 2019 · resigned 2022
- Paul John Devlin Director · appointed 2018 · resigned 2019
- Peter Anthony Mangion Director · appointed 2017 · resigned 2019
- Nicolas Stephane Frederic Fournier Director · appointed 2017 · resigned 2018
- Jane Louise Haxby Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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