Network
The large node is Hamsard 3731 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David StottDirector · since 2026
- Hannah Mary NorbuDirector · since 2026
- Amman Adam Singh BoughanDirector · since 2024
- Chris Robert SlinnDirector · since 2024
- William Timothy Christian Cameron ScalesDirector · since 2024
- Daniel James Alexander SmithDirector · since 2024
- David Martin BrennanDirector · since 2024
- Simon Anthony ToplassDirector · since 2023
Previous officers 2
- John Stuart Martin 2024-2025 View profile
- Mark Jonathan Smith 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2023
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.
- Simon Anthony Toplass ceased 2024-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - LDC GP LLP
25-50% shares (firm), 25-50% voting (firm) · notified 2024-03-13 - Squire Patton Boggs Directors Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19
Group
- Hamsard 3731 Limited
is controlled by Simon Anthony Toplass
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12, ceased 2024-03-13 · source: Companies House PSC register
Ultimately controlled by Simon Anthony Toplass.
3 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.
8 directors on the board
- William Timothy Christian Cameron Scales Director · appointed 2024
- Amman Adam Singh Boughan Director · appointed 2024
- David Stott Director · appointed 2026
- Simon Anthony Toplass Director · appointed 2023
- Daniel James Alexander Smith Director · appointed 2024
- Hannah Mary Norbu Director · appointed 2026
- David Martin Brennan Director · appointed 2024
- Chris Robert Slinn Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- David Stott Director · appointed 2026
- Chris Robert Slinn Director · appointed 2024
Portfolio (6)
- William Timothy Christian Cameron Scales Director · appointed 2024
- Amman Adam Singh Boughan Director · appointed 2024
- Simon Anthony Toplass Director · appointed 2023
- Daniel James Alexander Smith Director · appointed 2024
- Hannah Mary Norbu Director · appointed 2026
- David Martin Brennan Director · appointed 2024
Also govern a charity
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
- 15222719
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data