Hornbuckle Mitchell Trustees Limited
Company 02741578 Live but Receiver Manager on at least one charge
Connected board network
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Sign in, freeBoard 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.
5 directors on the board
- Lynne Ramshaw Director · appointed 2017
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
Directors past 6 years
- Lynne Ramshaw Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Lynne Ramshaw Director · appointed 2017
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
Left in the last 12 months
- Mark Almond Director · appointed 2023 · resigned 2025
- Jonathan Mark Donald Sandell Director · appointed 2025 · 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.
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.
Related organisations
- E.B.S. Pensioneer Trustees Limited 5 shared directors
- EBS Self-Administered Personal Pension Plan Trustees Limited 5 shared directors
- Alpha Trustees Limited 5 shared directors
- Avalon Sipp Trustees Limited 5 shared directors
- Embark Pensions Trustees Limited 5 shared directors
- Embark Trustees Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02741578 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 20/08/1992 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marick Management LTD ceased 2018-03-19
25-50% shares · notified 2016-04-06 - Adderstone (Ralph) Developments Limited ceased 2019-10-01
25-50% shares (trust) · notified 2016-04-06 - Worton Court Property Management Limited ceased 2018-05-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Arundel House Development Limited ceased 2019-02-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (52)
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Lynne Ramshaw Director · appointed 2017
Show 47 former officers
- Jonathan Mark Donald Sandell Director · appointed 2025 · resigned 2025
- Mark Almond Director · appointed 2023 · resigned 2025
- Matthew David Robinson Director · appointed 2022 · resigned 2024
- Graeme Stuart Hardie Director · appointed 2022 · resigned 2025
- Wayne Christopher Barlow Director · appointed 2022 · resigned 2023
- Gareth Anthony Director · appointed 2022 · resigned 2023
- John Damien Fox Director · appointed 2020 · resigned 2022
- Christopher Spencer Director · appointed 2020 · resigned 2022
- Vincent Philippe Francois Cambonie Secretary · appointed 2018 · resigned 2020
- Lee John Barefoot Director · appointed 2017 · resigned 2022
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- Paul Downing Director · appointed 2017 · resigned 2022
- Sharon Mitchell Director · appointed 2017 · resigned 2019
- Thomas Gerard Kelly Director · appointed 2015 · resigned 2017
- Arthur David Cragg Director · appointed 2015 · resigned 2020
- Bradley Nicholas Kilbane Director · appointed 2014 · resigned 2015
- Joanne Marie Gilroy French Director · appointed 2013 · resigned 2017
- Stella Croot Director · appointed 2013 · resigned 2014
- Robert Kelly Adams Director · appointed 2013 · resigned 2020
- John Leslie Kennedy Secretary · appointed 2009 · resigned 2014
- Nenette Scrivener Secretary · appointed 2006 · resigned 2009
- Kevin Peter Wells Director · appointed 2004 · resigned 2009
- Wendy Jayne Sanderson Director · appointed 2004 · resigned 2008
- Carol Ann Ridlington Director · appointed 2004 · resigned 2008
- Bruce Ian Marsh Director · appointed 2003 · resigned 2014
- Lorraine Major Director · appointed 2003 · resigned 2004
- Elaine Turtle Director · appointed 2003 · resigned 2010
- Christopher Marshall Bates Director · appointed 2002 · resigned 2008
- Vivienne Belcher Director · appointed 2002 · resigned 2011
- Trevor Newton Denison Director · appointed 2000 · resigned 2009
- Mark Christopher Stubbs Director · appointed 2000 · resigned 2006
- David White Director · appointed 2000 · resigned 2015
- Michael John Hemlin Director · appointed 2000 · resigned 2004
- Richard Alistair Pursglove Director · appointed 1999 · resigned 2000
- Neil Duncan Marsh Director · appointed 1998 · resigned 2008
- Sanjaykumar Pancholi Secretary · appointed 1998 · resigned 2006
- James Henry Wilkinson Director · appointed 1997 · resigned 1998
- Jeremy Southall Director · appointed 1995 · resigned 1996
- John Martin Withers Secretary · appointed 1993 · resigned 1998
- Whitefoord, Russell Vincent, Mr. Director · appointed 1993 · resigned 1994
- Stephen Richard Hornbuckle Director · appointed 1992 · resigned 2003
- Steven Mitchell Director · appointed 1992 · resigned 1994
- Stephen Rees Director · appointed 1992 · resigned 1993
- Sheila Caban Director · appointed 1992 · resigned 2005
- Inez Mary Peach Secretary · appointed 1992 · resigned 1993
- Anthony Graham Cropper Director · appointed 1992 · resigned 1998
- Peter Stephen Rigby Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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