Company · Murray Street
Hamsaard 2019 Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Michael Porter 2015-2020 View profile
- Lee Marks 2015-2015 View profile
- Daren Harris 2011-2015 View profile
- David Stuart Hurcomb 2010-2024 View profile
- Paul Murray Cogan 2010-2011 View profile
- Anthony David Henderson 2007-2010 View profile
- David John Lane 2005-2010 View profile
- Peter Patsalides 2005-2007 View profile
- Mark Andrews 2005-2009 View profile
- Christopher John Landsborough Newton 2005-2011 View profile
- Michael Anthony Murray 2005-2005 View profile
- Alan Hall 2003-2005 View profile
- Paul Stacey 2002-2005 View profile
- Vincent Harrison 2000-2002 View profile
- Ian Bell 2000-2001 View profile
- Paul Connolly 1999-2000 View profile
- Denis O'Brien 1999-2000 View profile
- Leslie Buckley 1999-2000 View profile
- Jerry Reid 1996-1999 View profile
- Gary Cobain 1996-2003 View profile
- Lisa Michelle Mcdonell 2012-2018 View profile
- Barbara Cowell 2007-2012 View profile
- Linda Ashman 2005-2007 View profile
- Newgate Street Secretaries Limited 2005-2005 View profile
- Paul Stacey 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/07/1996
- Registered office
- Murray Street
- Previous names
- Kedington (Northern Ireland) Limited (until 08/05/2019)
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.
- NG Bailey IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hamsaard 2019 Limited
is controlled by NG Bailey IT Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NG Bailey IT Services Limited
is controlled by NG Bailey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NG Bailey Limited
is controlled by NG Bailey Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NG Bailey Group Limited.
49 other companies in this group
- Bailey Building Services Limited
- Morfind 2023 Limited
- Morfind 2028 Limited
- 02066658
- Ngbf Holdings Limited
- High Voltage Distribution Services Limited
- 05692533
- N.G. Bailey Engineering Limited
- KMN Group Limited
- Morfind 2019 Limited
- Morfind 2027 Limited
- GIS Direct Limited
- NG Bailey Limited
- NG Bailey IT Services Limited
- Bailey OFF-Site Limited
- SI Site Services Limited
- NG Bailey Facilities Services Limited
- Morfind 2020 Limited
- 04757987
- British Power International Limited
- Bailey Rail Limited
- Wayleave Survey & Engineering LTD
- OSM Ventilation Limited
- 04235064
- RED Hall 3 Limited
- Morfind 2030 Limited
- RED Hall 4 Limited
- Morfind 2025 Limited
- Bailey Building Management LTD
- 01944543
- Morfind 2026 Limited
- Bailey Leasing Limited
- Berdost 2019 Limited
- 04800540
- S2S Limited
- N G Bailey Pensions Trustees Limited
- Morfind 2022 Limited
- Morfind 2029 Limited
- The Freedom Group of Companies LTD.
- 06454464
- Denton Park LTD
- Bailey Asset Management LTD
- Morfind 2024 Limited
- RED Hall 8 Limited
- Line Design Solutions Limited
- 00849944 Limited
- Bailey Systems Limited
- Bailey Energy Limited
- NG Bailey Group Limited
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
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
Directors past 6 years
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI031145
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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