Company · Knaresborough
Hamsard 3468 Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Dale Gary Ballinger 2025-2026 View profile
- Scott James Gammon 2025-2026 View profile
- Anton James Duvall 2022-2025 View profile
- Derek Charles Whitworth 2022-2022 View profile
- Andrew Rex Milner 2019-2022 View profile
- Christopher Harwood Bernard Mills 2018-2021 View profile
- Paul John Devlin 2018-2019 View profile
- Christopher John Thomas 2017-2021 View profile
- Dale Brent Alderson 2017-2021 View profile
- Benjamin Henry Harrild 2017-2021 View profile
- Joris Coppye 2017-2020 View profile
- Peter Anthony Mangion 2017-2019 View profile
- Nicolas Stephane Frederic Fournier 2017-2018 View profile
- Jane Louise Haxby 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 08/08/2017
- Registered office
- Knaresborough
Ownership
Owned by (8) 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.
- Peter Anthony Mangion ceased 2017-08-26
25-50% shares · notified 2017-08-23 - Alexander Knaster ceased 2021-10-22
significant influence · notified 2021-09-30 - Squire Patton Boggs Directors Limited ceased 2017-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08 - LDC (Managers) Limited ceased 2017-08-26
significant influence · notified 2017-08-26 - LDC Parallel VI LP ceased 2017-08-26
25-50% shares, 25-50% voting · notified 2017-08-26 - LDC Equity VI LP ceased 2017-08-26
25-50% shares, 25-50% voting · notified 2017-08-26 - LDC VI LP ceased 2017-08-26
25-50% shares, 25-50% voting · notified 2017-08-26 - LDC (Managers) Limited ceased 2021-09-30
significant influence · notified 2017-08-26
Group
- Hamsard 3468 Limited
is controlled by Peter Anthony Mangion
Evidence
ceased 25-50% shares · notified 2017-08-23, ceased 2017-08-26 · source: Companies House PSC register
Ultimately controlled by Peter Anthony Mangion.
15 other companies in this group
- Caucus Limited
- Pelsis Holding (UK) Limited
- Pest Stop Systems Limited
- Pelsis EBT Limited
- Brandenburg (UK) Limited
- SX Environmental Supplies LTD
- B&G (Europe) Holding LTD
- Forty Four Living Limited
- Hamsard 3450 Limited
- Agrisense Industrial Monitoring Limited
- Hamsard 3449 Limited
- Forty Four Investments
- Brandenburg Holdings Limited
- Midmos Solutions Limited
- Pelsis 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10904011
- 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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