Company · Keighley
Hamsard 3466 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alastair John Mitchell 2023-2025 View profile
- Nicola Helen Mcquaid 2023-2025 View profile
- Lloyd Williams 2020-2021 View profile
- Matthew James Marshall 2018-2019 View profile
- Kevin Alan Still 2018-2019 View profile
- Marcus Conrad Green 2018-2022 View profile
- James Peter Buckley 2018-2019 View profile
- James David Marshall 2018-2020 View profile
- John Simon Rastrick 2018-2018 View profile
- Jane Louise Haxby 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/07/2017
- Registered office
- Keighley
Ownership
Owned by (3) 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.
- Northedge Capital Nominee Limited
50-75% shares, 50-75% voting · notified 2018-02-02 - Frear Investments Limited
25-50% shares, 25-50% voting · notified 2018-02-08 - Squire Patton Boggs Directors Limited ceased 2018-02-02
75-100% shares, 75-100% voting · notified 2017-07-31
Group
- Hamsard 3466 Limited
is controlled by Northedge Capital Nominee Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2018-02-02 · source: Companies House PSC register - Northedge Capital Nominee Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-03 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
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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.
6 directors on the board
- Timothy Craig Frear Director · appointed 2018
- Keven David Parker Director · appointed 2021
- Clive Selwyn Briscoe Director · appointed 2020
- Jordana Cropper Director · appointed 2025
- Inderjeet Singh Purewal Director · appointed 2025
- Paul Lancelot Stobart Director · appointed 2019
Directors past 6 years
- Timothy Craig Frear Director · appointed 2018
- Clive Selwyn Briscoe Director · appointed 2020
- Paul Lancelot Stobart Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Timothy Craig Frear Director · appointed 2018
- Keven David Parker Director · appointed 2021
- Clive Selwyn Briscoe Director · appointed 2020
- Jordana Cropper Director · appointed 2025
- Inderjeet Singh Purewal Director · appointed 2025
- Paul Lancelot Stobart Director · appointed 2019
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
- 10892205
- 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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