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Who leads it
Previous officers 34
- Nileshbhai Jayantilal Sachdev 2024-2025 View profile
- Oliver Max Raeburn 2023-2026 View profile
- Henry George De Zoete 2022-2023 View profile
- Kirstie Elaine Gould 2018-2025 View profile
- Lyndon Davies 2017-2024 View profile
- James Edward Hully Wilson 2017-2020 View profile
- Martin Peter George 2016-2018 View profile
- Stephen Andrew Cooke 2015-2017 View profile
- Richard Jonathan Ames 2014-2016 View profile
- Charles Jerome Caminada 2014-2016 View profile
- David Alexander Robertson Adams 2014-2017 View profile
- Nicholas Philip Stone 2013-2015 View profile
- Roger Timothy Canham 2012-2017 View profile
- Mark Edward Rolfe 2008-2014 View profile
- Sir Nigel Martyn Carrington 2007-2014 View profile
- Andy Jonathan James Morris 2007-2013 View profile
- Frank Martin 2001-2014 View profile
- David Arthur Robins 1999-2001 View profile
- Nicholas John Cosh 1999-2008 View profile
- Frits Passet 1998-2001 View profile
- Timothy Paul Nabbs 1998-2001 View profile
- Neil Anthony Johnson 1998-2013 View profile
- Nicholas Bernard William Cole 1998-2001 View profile
- Michael Richard Hoffman 1997-1998 View profile
- John Watson Stansfield 1996-2025 View profile
- Gordon Victor Hill 1995-1998 View profile
- Peter Newey 1993-2000 View profile
- Jacques Gerard Margry 1993 View profile
- Gaston Jack Strowger 1994 View profile
- Malcolm Thomas 1999 View profile
- Keith Lawrence Ness 1996 View profile
- David Kevin Mulligan 2016-2017 View profile
- Amy Victoria Stacey 2014-2016 View profile
- Alan Robert Cox 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1981
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.
- Phoenix Asset Management Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hornby Limited
is controlled by Phoenix Asset Management Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phoenix Asset Management Partners Limited
is controlled by Gary Andrew Scott Channon
Evidence
ceased significant influence · notified 2017-01-01, ceased 2023-03-16 · source: Companies House PSC register
Ultimately controlled by Gary Andrew Scott Channon.
20 other companies in this group
- Mars Asset Management Limited
- Wedding Presents Direct Limited
- Hornby Hobbies Limited
- The Wedding Shop Limited
- Wedding List Solutions Limited
- Hornby Industries Limited
- Phoenix Asset Management Partners Limited
- PUK Land NO.6 Limited
- PUK Land NO.1 Limited
- PUK Land NO.2 Limited
- Channon and Company Limited
- Hornby World Limited
- PUK Land NO.3 Limited
- PUK Land NO.4 Limited
- PUK Land NO.5 Limited
- Channon Investments Limited
- 11948850
- H & M (Systems) Limited
- Channon Utilities Limited
- Showpiece Technologies Limited
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.
2 directors on the board
- Daniel Carter Director · appointed 2020
- Nicholas Paul Batram Director · appointed 2024
Directors past 6 years
- Daniel Carter Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Daniel Carter Director · appointed 2020
Portfolio (1)
- Nicholas Paul Batram Director · appointed 2024
Left in the last 12 months
- Oliver Max Raeburn Director · appointed 2023 · resigned 2026
- Kirstie Elaine Gould Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01547390
- 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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