Hamsard 3466 Limited
Company 10892205 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.
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
5y median 6y
average tenure
8.4y
longest tenure
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
0
also govern a charity
0
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.
Finance 13Manufacturing 5Professional services 4Business services 3Dormant 3Tech and media 2Construction 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.
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
- Hamsard 3465 Limited 6 shared directors
- Platinum Rails Limited 3 shared directors
- Platinum Precision Sheet Metal Limited 3 shared directors
- Platinum Stairlifts Limited 2 shared directors
Connected through a shared director
- Friend MTS Limited 1 shared director
- Warren Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10892205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2017 |
| Address | UNIT 10 CROSS HILLS BUSINESS PARK, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamsard 3465 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02
Officers (16)
- Inderjeet Singh Purewal Director · appointed 2025
- Jordana Cropper Director · appointed 2025
- Keven David Parker Director · appointed 2021
- Clive Selwyn Briscoe Director · appointed 2020
- Paul Lancelot Stobart Director · appointed 2019
- Timothy Craig Frear Director · appointed 2018
Show 10 former officers
- Alastair John Mitchell Director · appointed 2023 · resigned 2025
- Nicola Helen Mcquaid Director · appointed 2023 · resigned 2025
- Lloyd Williams Director · appointed 2020 · resigned 2021
- Matthew James Marshall Director · appointed 2018 · resigned 2019
- Kevin Alan Still Director · appointed 2018 · resigned 2019
- Marcus Conrad Green Director · appointed 2018 · resigned 2022
- James Peter Buckley Director · appointed 2018 · resigned 2019
- James David Marshall Director · appointed 2018 · resigned 2020
- John Simon Rastrick Director · appointed 2018 · resigned 2018
- Jane Louise Haxby Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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