Horncastle Group PLC

Company 00813569 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.

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.

directors on the board

13.4y median 13.4y

average tenure

22.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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.

Property 31Construction 10Finance 7Arts and leisure 1Business services 1Health and social care 1Hospitality 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cavermill Estates Limited 4 shared directors
Clarpoint Limited 2 shared directors
Horncastle Properties Limited 2 shared directors
Sixtyone QG Limited 2 shared directors
Sixtythree TG Limited 2 shared directors
Horncastle Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00813569
Status	Active
Type	Public Limited Company
Incorporated	22/07/1964
Address	UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Andrew Nigel Horncastle ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Thomas Andrew Horncastle Director · appointed 2022
Simon William Lunt Director · appointed 2021
Ian Richard Hodges Director · appointed 2004
David Charles Watson Director · appointed 2004
Carole Diane Horncastle Secretary · appointed 2001
Andrew Nigel Horncastle Director
William Anthony Horncastle Director

Show 5 former officers

Christopher John Landsborough Newton Secretary · appointed 1999 · resigned 2001
Iain Ross Bryce Director · appointed 1995 · resigned 2000
Steven John Marginson Director · resigned 1992
Norman White Secretary · resigned 1999
Janet Horncastle Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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