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Companies/07786702

Hamsard 3267 Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Prism Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-14 · No cessation recorded

Source record 7333488
Show 2 ceased records
Sc Management Iii LpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-06-26 · Ceased 2019-12-14

Source record 10863144
Management Opportunities LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-26

Source record 3163651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+66 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 19 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
AK
Andrea KinkadeResigned director
Resigned 2020-03-03 · Ceo
KL
Kathryn LinekerResigned director
Resigned 2020-03-03 · 5 yrs · Chief Financial Officer
PN
Paul NelsonResigned director
Resigned 2019-12-14 · Investor Director
DH
David HamlettResigned director
Resigned 2019-12-14 · Director
RS
Ruth SmithResigned director
Resigned 2019-06-12 · 1 yr · Chief Operating Officer
DM
Donald MuirResigned director
Resigned 2019-02-06 · Chairman
RM
Richard MckenzieResigned director
Resigned 2018-11-30 · 1 yr · Chief Executive
DJ
David JacksonResigned director
Resigned 2018-10-24 · 1 yr · Finance Director
MD
Michael DenningResigned secretary
Resigned 2017-07-18
JP
James ProudlockResigned secretary
Resigned 2013-04-23 · 4 yrs
SJ
Sunil JainResigned director
Resigned 2013-04-23 · 5 yrs · Director
PP
Paul PrestonResigned director
Resigned 2012-01-03 · 6 yrs · Director
DD
Dominic DalliResigned director
Resigned 2012-01-03 · 2 yrs · Investment Director
RT
Richard TaylorResigned director
Resigned 2011-12-22 · Investor Director
SK
Sheena KiddResigned director
Resigned 2011-12-20 · 5 yrs · Director
DR
David RothResigned director
Resigned 2011-12-20 · 3 yrs · Director
PC
Peter CrossleyResigned director
Resigned 2011-09-26 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active