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Companies/01547390

Hornby Limited

Private Limited Company · Margate

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Phoenix Asset Management Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11232441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
AN
Adrian NarayanCurrent director
Appointed 2025-11-28
+5 others
AN
Adrian Ashwin NarayanCurrent secretary
Appointed 2025-11-28
NB
Nicholas BatramCurrent director
Appointed 2024-02-12 · 2 yrs · Director
+3 others
DC
Daniel CarterCurrent director
Appointed 2020-07-16 · 6 yrs · Non- Executive Director
Show 39 historical appointments
NS
Nileshbhai SachdevResigned director
Resigned 2024-08-09 · Director
OR
Oliver RaeburnResigned director
Resigned 2023-01-23 · 3 yrs · Director
HD
Henry De ZoeteResigned director
Resigned 2022-01-05 · 1 yr · Non Executive Director
JS
John StansfieldResigned directorResigned secretary
Resigned 2018-01-04 · 7 yrs · Director
KG
Kirstie GouldResigned secretary
Resigned 2018-01-04 · 7 yrs
KG
Kirstie GouldResigned director
Resigned 2018-01-04 · 7 yrs · Finance Director
JW
James WilsonResigned director
Resigned 2017-08-01 · 2 yrs · Analyst
MG
Martin GeorgeResigned director
Resigned 2016-12-22 · 1 yr · Non Executive Director
DM
David MulliganResigned secretary
Resigned 2016-08-18 · 1 yr
DM
David MulliganResigned director
Resigned 2016-05-26 · 1 yr · Group Finance Director
SC
Stephen CookeResigned director
Resigned 2015-07-13 · 2 yrs · Chief Executive
RA
Richard AmesResigned director
Resigned 2014-04-28 · 1 yr · Chief Executive
AS
Amy StaceyResigned secretary
Resigned 2014-04-01 · 2 yrs
CC
Charles CaminadaResigned director
Resigned 2014-01-09 · 2 yrs · Non-Executive Director
DA
David AdamsResigned director
Resigned 2014-01-09 · 3 yrs · Non Executive Director
NS
Nicholas StoneResigned secretary
Resigned 2013-06-06
NS
Nicholas StoneResigned director
Resigned 2013-02-01 · 2 yrs · Accountant
RC
Roger CanhamResigned director
Resigned 2012-11-07 · 4 yrs · Director
MR
Mark RolfeResigned director
Resigned 2008-01-01 · 6 yrs · Accountant
NC
Nigel CarringtonResigned director
Resigned 2007-12-01 · 6 yrs · Director
AM
Andy MorrisResigned director
Resigned 2007-11-26 · 5 yrs · Finance Director
FM
Frank MartinResigned director
Resigned 2001-01-03 · 13 yrs · Director
DR
David RobinsResigned director
Resigned 1999-06-21 · 1 yr · Solicitor
NC
Nicholas CoshResigned director
Resigned 1999-06-21 · 9 yrs · Director
FP
Frits PassetResigned director
Resigned 1998-12-01 · 2 yrs · International Director
TN
Timothy NabbsResigned director
Resigned 1998-12-01 · 2 yrs · Sales & Marketing Director
NJ
Neil JohnsonResigned director
Resigned 1998-07-01 · 14 yrs · Company Director
NC
Nicholas ColeResigned director
Resigned 1998-01-01 · 3 yrs · Operations Director
MH
Michael HoffmanResigned director
Resigned 1997-01-01 · 1 yr · Company Director
GH
Gordon HillResigned director
Resigned 1995-11-21 · 2 yrs · Business Consultant
PN
Peter NeweyResigned director
Resigned 1993-05-20 · 7 yrs · Consultant
KN
Keith NessResigned director
Resigned 1991-06-01 · 4 yrs · Company Director
AC
Alan CoxResigned directorResigned secretary
Resigned 1991-06-01 · 5 yrs · Company Director
JM
Jacques MargryResigned director
Resigned 1991-06-01 · 1 yr · Chairman/Ceo-Parker Pen Holdings Ltd
MT
Malcolm ThomasResigned director
Resigned 1991-06-01 · 8 yrs · Company Director
GS
Gaston StrowgerResigned director
Resigned 1991-06-01 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active