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Company

Hammersley Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Hugh Quinn 2019-2024 Director View profile
  2. John Patrick Maguire 1997-2019 Director View profile
  3. Christopher John Shaw 1997 Director View profile
  4. Geoffrey Wilson Deith 1993 Director View profile
  5. Kenneth Harry Leslie Barnes 1997 Director View profile
  6. George Moore 1997-2013 Secretary View profile
  7. Peter William Chadwick 1995-1997 Secretary View profile
  8. Richard Stockton 1994-1995 Secretary View profile
  9. Susan Jill Woolrich 1992-1994 Secretary View profile
  10. Arthur Thomas Lees 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1948

Ownership

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.

Group

  1. Hammersley Limited is controlled by Sarcon (NO.39) Limited
    Evidence
    active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register
  2. Sarcon (NO.39) Limited is controlled by 16351972
    Evidence
    ceased 75-100% shares · notified 2016-11-20, ceased 2018-05-23 · source: Companies House PSC register
  3. 16351972 is controlled by Ryan Peter White
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-29 · source: Companies House PSC register

Ultimately controlled by Ryan Peter White.

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.

2 directors on the board

15.4y median 15.4y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 5Retail and trade 1

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
00461064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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