Hamsard 3751 Limited
Company 15469736 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.
7 directors on the board
- James David Marshall Director · appointed 2024
- Ian Nicholas Burton Director · appointed 2024
- William Barry Mcbride Director · appointed 2024
- Peter Francis Bullen Director · appointed 2024
- Svenn Poulsen Director · appointed 2024
- Daniel James Alexander Smith Director · appointed 2024
- Paul Bullen Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Svenn Poulsen Director · appointed 2024
- Paul Bullen Director · appointed 2024
Portfolio (5)
- James David Marshall Director · appointed 2024
- Ian Nicholas Burton Director · appointed 2024
- William Barry Mcbride Director · appointed 2024
- Peter Francis Bullen Director · appointed 2024
- Daniel James Alexander Smith Director · appointed 2024
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
- Wrasse Holdings Limited 2 shared directors
- Project Kite Topco Limited 2 shared directors
- Project Kite Bidco Limited 2 shared directors
Connected through a shared director
- Charles S. Bullen Stomacare Limited 1 shared director
- The Bullen Healthcare Group Limited 1 shared director
- S.G. & P. Payne Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15469736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2024 |
| Address | UNIT 17-20 GLACIER BUILDINGS, HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Bullen
25-50% shares, 25-50% voting · notified 2024-09-02 - confirmed: also a director of this company - LDC GP LLP
25-50% shares, 25-50% voting · notified 2024-09-10 - Squire Patton Boggs Directors Limited ceased 2024-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trevally Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10
Officers (7)
- James David Marshall Director · appointed 2024
- Ian Nicholas Burton Director · appointed 2024
- William Barry Mcbride Director · appointed 2024
- Peter Francis Bullen Director · appointed 2024
- Svenn Poulsen Director · appointed 2024
- Daniel James Alexander Smith Director · appointed 2024
- Paul Bullen Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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