Hornby Road Investments Limited
Company 00779549 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.
1 directors on the board
- James Alexander Hunt Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Andrew Lawrence Hunt Director · appointed 2020 · 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.
Other services 1Property 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Royal London Cambridge Limited 1 shared director
- Timeless Living LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00779549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1963 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Royal London Mutual Insurance Society Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- James Alexander Hunt Director · appointed 2026
- Royal London Management Services Limited Corporate-secretary · appointed 2013
Show 30 former officers
- Lesley Mitchell Director · appointed 2020 · resigned 2022
- Andrew Lawrence Hunt Director · appointed 2020 · resigned 2026
- Gareth Richard Stewart Dickinson Director · appointed 2013 · resigned 2020
- Andrew Stewart Carter Director · appointed 2013 · resigned 2021
- Clare Louise Gosling Director · appointed 2012 · resigned 2013
- Andrew Nicholas Russell Director · appointed 2011 · resigned 2011
- William Edward Newby Director · appointed 2010 · resigned 2013
- John Mercer Director · appointed 2010 · resigned 2014
- Kathrine Jane Bancroft Secretary · appointed 2010 · resigned 2013
- Peter William Kerns Director · appointed 2007 · resigned 2009
- Richard Thomas Goddard Director · appointed 2007 · resigned 2011
- Moira Ann Lees Secretary · appointed 2006 · resigned 2010
- Paul Sharman Director · appointed 2005 · resigned 2010
- Caroline Jane Sellers Secretary · appointed 2004 · resigned 2005
- Patricia Anne Wade Director · appointed 2002 · resigned 2006
- Rodney James Burgess Director · appointed 1999 · resigned 2003
- John Franks Director · appointed 1999 · resigned 2007
- David Grattan Director · appointed 1998 · resigned 2002
- Martyn Christopher Bennett Director · appointed 1998 · resigned 2002
- Timothy Stephen Bunch Director · appointed 1994 · resigned 2002
- William Frederick Webb Director · appointed 1994 · resigned 1998
- Ian Michael Jones Director · appointed 1994 · resigned 2007
- Ernest Chesworth Secretary · resigned 1994
- Christopher William Joseph Hirst Director · resigned 2005
- Gordon Wild Director · resigned 1998
- Alan Drysdale Sneddon Director · resigned 1997
- Michael Brian Horswell Director · resigned 1999
- David Stuart Hollas Director · resigned 2002
- Peter Douglas Johnson Director · resigned 1994
- Stephen Fitzmaurice Wood Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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