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Company

H & M (Systems) Limited

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

Network

The large node is H & M (Systems) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Oliver Max Raeburn 2023-2026 Director View profile
  2. Lyndon Davies 2017-2024 Director View profile
  3. Stephen Andrew Cooke 2015-2017 Director View profile
  4. Richard Jonathan Ames 2014-2016 Director View profile
  5. Nicholas Philip Stone 2013-2015 Director View profile
  6. Nathaniel Simon Southworth 2013-2016 Director View profile
  7. Frank Martin 2001-2014 Director View profile
  8. Neil Anthony Johnson 2000-2001 Director View profile
  9. Alan Robert Cox 1996-1996 Director View profile
  10. Peter Newey 1996-2000 Director View profile
  11. Gaston Jack Strowger 1994 Director View profile
  12. Keith Lawrence Ness 1996 Director View profile
  13. Kirstie Elaine Gould 2018-2025 Secretary View profile
  14. David Kevin Mulligan 2016-2018 Secretary View profile
  15. Amy Victoria Stacey 2014-2016 Secretary View profile
  16. John Watson Stansfield 1996-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1981

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.

Group

  1. H & M (Systems) Limited is controlled by Hornby Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hornby Industries Limited is controlled by Hornby Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

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.

Sources

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

Record details
Company number
01558022
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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