Mortons of Horncastle Limited
Company 00440357 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.
5 directors on the board
- Jean Mary Sharpe Director
- Philip Howard Sharpe Director
- Kathryn Alexandra Pinder Director · appointed 2006
- Angela Mary Spencer Director · appointed 2004
- Helen Elizabeth Harness Director · appointed 2004
21.2y median 21.8y
average tenure
21.8y
longest tenure
Directors past 6 years
- Kathryn Alexandra Pinder Director · appointed 2006
- Angela Mary Spencer Director · appointed 2004
- Helen Elizabeth Harness Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Jean Mary Sharpe Director
- Philip Howard Sharpe Director
- Kathryn Alexandra Pinder Director · appointed 2006
- Angela Mary Spencer Director · appointed 2004
- Helen Elizabeth Harness Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Ian David Fisher Director · appointed 2007 · resigned 2026
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.
Dormant 4Agriculture 3Manufacturing 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Mortons of Horncastle Holdings Limited 4 shared directors
- AH Farms LTD 3 shared directors
Connected through a shared director
- ST. Hugh's School (Woodhall SPA) Limited 1 shared director
- Mortons Print Limited 1 shared director
- Mortons Print and Mailing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00440357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1947 |
| Address | OAK TREE COTTAGE SPRIDLINGTON ROAD, FALDINGWORTH, MARKET RASEN, LINCOLNSHIRE, LN8 3SQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Philip Howard Sharpe ceased 2018-09-30
significant influence · notified 2016-07-01 - Helen Elizabeth Harness ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2019-09-30 - Angela Mary Spencer ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2019-09-30 - confirmed: also a director of this company - Mortons of Horncastle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortons Print Limited
75-100% shares · notified 2019-10-01 - AH Farms LTD ceased 2019-09-30
75-100% shares, 75-100% voting · notified 2018-07-09
Officers (12)
- Kathryn Alexandra Pinder Director · appointed 2006
- Angela Mary Spencer Director · appointed 2004
- Helen Elizabeth Harness Director · appointed 2004
- Jean Mary Sharpe Director
- Philip Howard Sharpe Director
Show 7 former officers
- Ian David Fisher Director · appointed 2007 · resigned 2026
- Peter Smith Director · appointed 2000 · resigned 2011
- Brian Victor Hill Director · appointed 1993 · resigned 2013
- Barry Stuart Leatherland Director · appointed 1993 · resigned 2006
- Terence Arthur Clark Director · resigned 2013
- Edith Mary Sharpe Director · resigned 1991
- Geoffrey Mawer Cooper Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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