Robert Horne Group Limited
Company 00584756 Liquidation
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.
2 directors on the board
- Joost Willem Peter Smallenbroek Director · appointed 2013
- Mariusz Siwak Director · appointed 2015
12.1y median 12.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Joost Willem Peter Smallenbroek Director · appointed 2013
- Mariusz Siwak Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Joost Willem Peter Smallenbroek Director · appointed 2013
- Mariusz Siwak Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Professional services 12Retail and trade 6
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.
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
- Robert Horne UK Limited 2 shared directors
- Howard Smith Paper Group Limited 2 shared directors
- Paperlinx Treasury (Europe) Limited 2 shared directors
- The Paper Company Limited 2 shared directors
- Paperlinx (UK) Limited 2 shared directors
- The M6 Paper Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00584756 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/05/1957 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/03/2016 |
| Accounts last made up | 30/06/2014 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Mariusz Siwak Director · appointed 2015
- Michelle Samantha Brightman Secretary · appointed 2014
- Joost Willem Peter Smallenbroek Director · appointed 2013
Show 41 former officers
- Gail Mccolm Director · appointed 2015 · resigned 2016
- Raymond Denis Carter Secretary · appointed 2014 · resigned 2014
- Frank James Moran Director · appointed 2013 · resigned 2015
- Andrew John Buxton Director · appointed 2013 · resigned 2014
- Marc Jason Jacobs Director · appointed 2013 · resigned 2015
- Andrew John Price Director · appointed 2013 · resigned 2015
- Stephen Paul King Director · appointed 2013 · resigned 2013
- Richard John Heald Secretary · appointed 2011 · resigned 2014
- Louise Marie Gordon Director · appointed 2011 · resigned 2013
- Paul French Director · appointed 2009 · resigned 2012
- David Stuart Allen Director · appointed 2009 · resigned 2013
- Philip Blair Carr Director · appointed 2009 · resigned 2013
- Mark Armston Director · appointed 2008 · resigned 2014
- Alistair Storrar Gough Director · appointed 2008 · resigned 2009
- Paul Nigel Wiggins Director · appointed 2003 · resigned 2006
- Brian John Ball Director · appointed 2002 · resigned 2006
- Peter Michael Thompson Director · appointed 2001 · resigned 2007
- Terrence William Balkham Director · appointed 2001 · resigned 2009
- Dennis Morgan Director · appointed 2000 · resigned 2001
- Timothy Frank Forster Director · appointed 2000 · resigned 2010
- James Martin Stears Director · appointed 2000 · resigned 2009
- Philip Croucher Director · appointed 1999 · resigned 2002
- Toby Richard Marchant Director · appointed 1997 · resigned 2005
- Frank George Morgan Director · appointed 1995 · resigned 2009
- Robert Austin Latham Director · appointed 1995 · resigned 2009
- Caroline Sigley Secretary · appointed 1994 · resigned 2014
- William George Oldham Director · appointed 1993 · resigned 1996
- Barry John Fowler Director · appointed 1992 · resigned 2007
- Sinclair Alexander Campbell Director · resigned 2001
- Barry Aplin Director · resigned 1995
- Keith David Livermore Director · resigned 1993
- Peter John William Chilton Director · resigned 1994
- John Summerside Director · resigned 2000
- Robert Woods Ferguson Director · resigned 2007
- Michael Trevor Bairstow Director · resigned 1997
- Martin Fergus Llewellyn Jones Director · resigned 2002
- Philip Peter Shipley Director · resigned 2008
- John Stephen Mason Director · resigned 2004
- Derek Ernest Fisher Director · resigned 1999
- Robin Jeffrey Llewellyn Jones Secretary · resigned 2002
- Kenneth Charles Mepham Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record