Company
Mortons of Horncastle Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ian David Fisher 2007-2026 View profile
- Peter Smith 2000-2011 View profile
- Brian Victor Hill 1993-2013 View profile
- Barry Stuart Leatherland 1993-2006 View profile
- Terence Arthur Clark 2013 View profile
- Edith Mary Sharpe 1991 View profile
- Geoffrey Mawer Cooper 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/1947
Ownership
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
Group
- Mortons of Horncastle Limited
is controlled by Philip Howard Sharpe
Evidence
ceased significant influence · notified 2016-07-01, ceased 2018-09-30 · source: Companies House PSC register
Ultimately controlled by Philip Howard Sharpe.
8 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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00440357
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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