Hamsard 3634 Limited
Company 13270426 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.
9 directors on the board
- Michael Edward Hall Director · appointed 2024
- Graham Peter Stott Director · appointed 2021
- Mary Catherine O'Neill Director · appointed 2021
- Nathan James Smith Director · appointed 2025
- Jamie Damian O'Brien Director · appointed 2025
- Giles Norris Director · appointed 2025
- Oliver Bradley Bower Director · appointed 2021
- A Alexander Taylor Ii Director · appointed 2022
- Joanne Tranter Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- A Alexander Taylor Ii Director · appointed 2022
Portfolio (8)
- Michael Edward Hall Director · appointed 2024
- Graham Peter Stott Director · appointed 2021
- Mary Catherine O'Neill Director · appointed 2021
- Nathan James Smith Director · appointed 2025
- Jamie Damian O'Brien Director · appointed 2025
- Giles Norris Director · appointed 2025
- Oliver Bradley Bower Director · appointed 2021
- Joanne Tranter Director · appointed 2021
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
- Hamsard 3636 Limited 5 shared directors
- Rayware Limited 4 shared directors
Connected through a shared director
- Lubkowski Saunders and Associates Limited 1 shared director
- Peel Mount Contract Furnishings Limited 1 shared director
- L.S.A. International Limited 1 shared director
- David Phillips Furniture LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13270426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2021 |
| Address | 26-32 SPITFIRE ROAD, TRIUMPH TRADING PARK, SPEKE HALL ROAD, LIVERPOOL, L24 9BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Squire Patton Boggs Directors Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamsard 3636 Limited
75-100% shares, 75-100% voting · notified 2021-07-08
Officers (13)
- Nathan James Smith Director · appointed 2025
- Jamie Damian O'Brien Director · appointed 2025
- Giles Norris Director · appointed 2025
- Michael Edward Hall Director · appointed 2024
- A Alexander Taylor Ii Director · appointed 2022
- Graham Peter Stott Director · appointed 2021
- Mary Catherine O'Neill Director · appointed 2021
- Oliver Bradley Bower Director · appointed 2021
- Joanne Tranter Director · appointed 2021
Show 4 former officers
- Shaun Webb Director · appointed 2021 · resigned 2021
- Jonathan James Osborne Director · appointed 2021 · resigned 2025
- David Alexander Graham Leslie Director · appointed 2021 · resigned 2025
- Robert Fulford Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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