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Company

Hamsard 3574 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hamsard 3574 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Philip Davison 2020-2026 Director View profile
  2. Derek Martyn Steele 2020-2025 Director View profile
  3. Kenneth Carl Briddon 2020-2025 Director View profile
  4. Paul Evans 2020-2025 Director View profile
  5. Alexander Karle 2020-2023 Director View profile
  6. Nick Richard Treston 2020-2024 Director View profile
  7. Jonathan James Jones 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2020

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.

Group

  1. Hamsard 3574 Limited is controlled by Hamsard 3572 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 · source: Companies House PSC register
  2. Hamsard 3572 Limited is controlled by Squire Patton Boggs Directors Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15, ceased 2020-09-08 · source: Companies House PSC register
  3. Squire Patton Boggs Directors Limited is controlled by Squire Patton Boggs (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Squire Patton Boggs (UK) LLP.

256 other companies in this group

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

2.5y median 0.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 6Finance 6Tech and media 6Professional services 2

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
12672177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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