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Company

Horncastle Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Horncastle Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Iain Ross Bryce 1995-2000 Director View profile
  2. Steven John Marginson 1992 Director View profile
  3. Janet Horncastle 1996 Director View profile
  4. Christopher John Landsborough Newton 1999-2001 Secretary View profile
  5. Norman White 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1964

Ownership

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.

Group

  1. Horncastle Group PLC is controlled by Andrew Nigel Horncastle
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2024-08-06 · source: Companies House PSC register

Ultimately controlled by Andrew Nigel Horncastle.

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.

6 directors on the board

13.4y median 13.4y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00813569
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data